Bali Discovery Tours: Homepage
Bali Hotels, Bali Villas and Bali News from balidiscovery.com
Home Bali Contact Bali Practicalities Bali News Bali Services Bali Transportation Bali Sports Bali Excursions Bali Villas Bali Hotels
Home · News · Guilty as Charged?
Bali Hotels, Bali Villas and Bali News from balidiscovery.com
Bali Hotels
Bali Villas
Special Deals!
Packages
MICE Handling
Bali Excursions
Culinary - Dining
Guided Tour
Bali Spas
Bali Sports
Diving
Golf
Bali Transportation
Car Rental - Selft Drive
Private Jet Charter
Bali News
Bali Services
Bali Practicalities
Bali Contact
Bali Career
Home
 
Bali Update
Subscribe to our free weekly newsletter!
 
PATA header
PATA Gold Award 2007
Bali Update
PATA Gold Award Winner 2007
 
Bali Contact
Bali Discovery Tours
Komplek Pertokoan
Sanur Raya No. 27
Jl. By Pass Ngurah Rai,
Sanur, Bali, Indonesia

Tel:
++62 361 286 283

Fax:
++62 361 286 284

U.S.A. Fax:(toll free)
1-800-506-8633

U.K. Fax:
++44-20-7000-1235

Australian Fax:
++61-2-94750419

24h:
++62 812 3819724

Bali Discovery

SITE PATA ASITA
Bali News

Guilty as Charged?

Police Arrest Four Who Stole Credit Cards in Bali from Drunken Tourists


Bali News: Bali, Indonesia, Jakarta, credit card fraud, Supriyono, EDC, electronic data capturing
Click Image to Enlarge

(11/29/2013)

Four credit card fraudsters have been arrested in a credit card scheme with links to Bali.

The four, arrested in Jakarta, own four stores in Season City Mall, West Jakarta.

The criminals took advantage of foreign visitors enjoying a holiday in Bali, stealing their wallets of drunken tourist in order to misuse their credit cards.

As reported by Kompas.com, a police spokesman, Supriyono, described how the four would quickly duplicate the card codes using portable electronic data capturing (EDC) equipment registered to one of their Jakarta retail outlets.

Using the EDC the charges would be run through their Jakarta shop for fictive purchases Police say the group managed to illegally harvest between Rp. 5 – 40 millions each day.

Police were directed to the four Jakarta shops when a bank reported suspicious transactions undertaken at the stores.

Now under intensive investigation, police have closed and sealed off four Jakarta shops. The four will be charged under a section of the criminal code carrying a sentence, if convicted, of more than five years for each member of the gang.


© Bali Discovery Tours. Articles may be quoted and reproduced if attributed to http://www.balidiscovery.com.

       

 
Bali News by Bali Update
Subscribe to the Bali Update
Receive the latest news from Bali by email!



Our [Privacy Statement] explains how we handle the data you are providing.

 
Bali News by Bali Update
Explore the Archive of the Bali Update
Find related articles in our news archive!




or try to use Google Search :

Home · Bali Hotels · Bali Villas · Bali Excursions · Bali Sports · Bali News · Site Map · RSS

Bali News: More News
Stranger, Now Gardening in Paradise
Made Wijaya – Australian Who Adopted an Island that Also Adopted Him – has Died in Sydney Australia
(8/28/2016)
Mass Insanity
Bali Put on Guard Following Failed Bombing Attack on North Sumatra Catholic Church
(8/28/2016)
The Risk of Lending Your Name
'Tax Amnesty' Complicates the Position of Nominee Property Owners in Bali
(8/28/2016)
Hog Heaven?
Island Life: East Bali Farmer Spends His Days Going Door-to-Door with his Pig on a Leash
(8/28/2016)
Bring Your own Plane to Indonesia
Indonesia Declares Intent to Ease Application Process for Private Aircraft visits
(8/28/2016)
Can Ya Run Faster than a Kenyan?
Kenyan Julias Kangethe Mbugua Overall Winner of 5th Maybank Bali Marathon. More Race Results
(8/28/2016)
Spice and Everything Nice
Bali Restaurateur to Open Second Spice by Chris Salans in Sanur in September 2016
(8/28/2016)
Classical Elegance Comes to Bali
Pascal and Ami Rogé to Perform Classical Piano Pieces at Ubud and Kuta Padma Resort on September 10-11, 2016
(8/28/2016)
Passage from India
Indonesia Tourism Ministry Says Indian Arrivals will Increase with Direct Flight Connections
(8/28/2016)
Trial for Errors
Evidence Files for Foreign Couple Charged with Killing a Bali Policeman Set to be Handed to State Prosecutor
(8/28/2016)
See Indonesia by Sea
PT Pelni Promoting Cruise Programs on its Fleet of Vessels to Selected Indonesian Destinations
(8/28/2016)
Ships Ahoy!
Tourism Minister: Urgent Need to Deregulate Marine Tourism
(8/28/2016)
All [News]!