Three Bulgarian Bule Arrested Put Skimmer at Gili Trawangan ATM / Tiga Bule Bulgaria Ditangkap Pasang Skimmer di ATM Gili Trawangan / Cv. Albabianca Abadi
(English/Indonesia)
Police arrested three Bulgarian nationals for installing "skimmers" at Mandiri Bank's ATM machine at Gili Trawangan, Lombok Utara, West Nusa Tenggara. The three Bulgarians are currently by the NTB Regional Police. The arrest process was conducted in collaboration with members of the Resort Police of North Lombok Regency, when the perpetrators conducted the action at BRI ATM machine on Saturday (16/9), at around 07.10 WITA.
The police have been doing surveillance since a month ago. But the perpetrators install "skimmer" on Thursday (14/9). Then caught by hand at any time starting from the recording tool installed on Saturday (16/9). Skimmer is a kind of reader tool to find out hidden camera ready cards to know the PIN of customers who make transactions via ATM.
The perpetrator is suspected of using a new mode to take customers' money by installing a "skimmer" equipped with a more sophisticated tool, a kind of "wifi" telecommunication technology that can make long-distance transactions. But there is no loss of money experienced by BRI, because the perpetrators have been caught first before successfully taking customer money.
Information obtained from the police, three Bulgarian citizens who became the perpetrators of attempted burglary of customer funds through BRI ATM machines in Gili Trawangan are Velev Vladimir (44), Stanep Stanco (39), and Horisop Mitko Venalinovo (43).
Evidence seized in the form of 2 units of equipment "Skimmer" installed in the ATM BRI, money worth Rp46.899.000 and 2 US dollars, a tool of the iron. In addition, 3 units of mobile phone, 2 pieces of the wallet belonging to the perpetrators, the card member piknes 5 boxes, 1 set of electronic locks, 3 pliers, 1 unit laptop, and 3 light bulbs. Allegedly, the perpetrators are a network of ATM machine breakers operating in the area of Bali and Lombok.
For Indonesia (Business Investment / Asset Management / Account Opening / Immigration Support, etc) we receive various consultations. Linking Japan and Indonesia, full support from consulting firms.
Police arrested three Bulgarian nationals for installing "skimmers" at Mandiri Bank's ATM machine at Gili Trawangan, Lombok Utara, West Nusa Tenggara. The three Bulgarians are currently by the NTB Regional Police. The arrest process was conducted in collaboration with members of the Resort Police of North Lombok Regency, when the perpetrators conducted the action at BRI ATM machine on Saturday (16/9), at around 07.10 WITA.
The police have been doing surveillance since a month ago. But the perpetrators install "skimmer" on Thursday (14/9). Then caught by hand at any time starting from the recording tool installed on Saturday (16/9). Skimmer is a kind of reader tool to find out hidden camera ready cards to know the PIN of customers who make transactions via ATM.
The perpetrator is suspected of using a new mode to take customers' money by installing a "skimmer" equipped with a more sophisticated tool, a kind of "wifi" telecommunication technology that can make long-distance transactions. But there is no loss of money experienced by BRI, because the perpetrators have been caught first before successfully taking customer money.
Information obtained from the police, three Bulgarian citizens who became the perpetrators of attempted burglary of customer funds through BRI ATM machines in Gili Trawangan are Velev Vladimir (44), Stanep Stanco (39), and Horisop Mitko Venalinovo (43).
Evidence seized in the form of 2 units of equipment "Skimmer" installed in the ATM BRI, money worth Rp46.899.000 and 2 US dollars, a tool of the iron. In addition, 3 units of mobile phone, 2 pieces of the wallet belonging to the perpetrators, the card member piknes 5 boxes, 1 set of electronic locks, 3 pliers, 1 unit laptop, and 3 light bulbs. Allegedly, the perpetrators are a network of ATM machine breakers operating in the area of Bali and Lombok.
For Indonesia (Business Investment / Asset Management / Account Opening / Immigration Support, etc) we receive various consultations. Linking Japan and Indonesia, full support from consulting firms.
Cv. Albabianca Abadi
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Polisi berhasil menangkap tiga warga negara asing asal Bulgaria karena memasang “skimmer” di mesin Anjungan Tunai Mandiri (ATM) Bank Rakyat Indonesia di kawasan wisata Gili Trawangan, Kabupaten Lombok Utara, Nusa Tenggara Barat. Tiga warga Bulgaria itu saat ini diproses oleh Kepolisian Daerah NTB. Proses penangkapan dilakukan bekerja sama dengan anggota Polisi Resor Kabupaten Lombok Utara, ketika para pelaku melakukan aksinya di mesin ATM BRI pada Sabtu (16/9), sekitar pukul 07.10 WITA.
Pihak Kepolisian mengaku sudah melakukan pengintaian sejak satu bulan lalu. Namun pelaku memasang “skimmer” pada Kamis (14/9). Kemudian tertangkap tangan ketika hendak mengambil hasil dari perekaman alat yang dipasangnya pada Sabtu (16/9). Skimmer adalah semacam alat pembaca untuk merekam kartu yang dilengkapi kamera tersembunyi untuk mengetahui PIN nasabah yang melakukan transaksi melalui ATM.
Pelaku diduga menggunakan modus baru untuk mengambil uang nasabah dengan memasang “skimmer” yang dilengkapi alat yang lebih canggih, yakni semacam teknologi telekomunikasi mirip “wifi” sehingga bisa melakukan transaksi jarak jauh. Namun tidak ada kehilangan uang yang dialami BRI, karena pelaku sudah tertangkap lebih dulu sebelum berhasil mengambil uang nasabah.
Informasi yang diperoleh dari aparat kepolisian, tiga warga negara Bulgaria yang menjadi pelaku percobaan pembobolan dana nasabah melalui mesin ATM BRI di Gili Trawangan adalah Velev Vladimir (44), Stanep Stanco (39), dan Horisop Mitko Venalinovo (43).
Informasi yang diperoleh dari aparat kepolisian, tiga warga negara Bulgaria yang menjadi pelaku percobaan pembobolan dana nasabah melalui mesin ATM BRI di Gili Trawangan adalah Velev Vladimir (44), Stanep Stanco (39), dan Horisop Mitko Venalinovo (43).
Barang bukti yang disita berupa 2 unit alat “Skimmer” yang terpasang di ATM BRI, uang senilai Rp46.899.000 dan 2 dolar AS, sebuah alat pencongkel dari besi. Selain itu, 3 unit telepon genggam, 2 buah dompet milik para pelaku, kartu member piknes 5 kotak, 1 set kunci elektronik, 3 buah tang, 1 unit laptop, dan 3 buah bola lampu. Dugaan sementara, para pelaku merupakan jaringan pembobol mesin ATM yang beroperasi di wilayah Bali dan Lombok.
For Indonesia (Business Investment / Asset Management / Account Opening / Immigration Support, etc) we receive various consultations. Linking Japan and Indonesia, full support from consulting firms.
Cv. Albabianca Abadi
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