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 · Bali Police Seek Bulgarian in Credit Card Scam
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

Bali Police Seek Bulgarian in Credit Card Scam

40 Arrested in Credit Card Scam. List of ATMs Skimmed by Crime Ring.


Bali News: Bali, credit card, ATM, scam
Click Image to Enlarge

(2/6/2010)

Bali Post says that the national police have arrested a manager from Bank Danamon suspected to have played a role in the theft of customers' money via the ATM system. Police say the manager was apprehended in Bandung on Friday, February 5, 2010. The arrest follows an earlier arrest, also in Bandung, of a manager working for Bank Central Asia (BCA).

Police admit they have been unable to establish a network or connection between the two men. Authorities have also arrested 3 people in Jakarta connection with the ATM fraud in Bali.

The latest count from the police count some 230 bank customers across the country have suffered losses for which some 40 people are now being detained by police.

Bulgarian Sought

The police are also seeking a Bulgarian national believed to be connected to the Bali heist who supposedly fled the country with three Indonesian nationals to evade capture.

List of Affected ATM Machines

Kompas.com quotes the national police spokesman, Inspector General Edward Aritonang, asking all banking customers in Indonesia to exercise caution when performing transactions at ATM machine. Bank customers are advised to be suspicious of anyone observing their transaction from close range.

The Police have also released a list of ATM locations in Bali, Java and Lombok that police believe were tampered with through the installation of automated skimming devices:

1. Bali Wisata Tour Travel , Jl. Teuku Umar 186 , Denpasar

2. Glory Restaurant, Jl. Legian No. 445 , Legian

3. Bal Puri Niaga

4. Bali Padma Hotel 1,Jl. Padma Utara Legian, No. 1, Kuta

5. Hayam Wuruk Plaza 2 Denpasar, Jl. Hayam Wuruk No. 98, Denpasar

6. Okie's Hause, Kuta , Jl. Popies Lane II, Kuta Bali

7. Kartika Plaza 1, Jl. Kartika Plaza No. 89 and 98, Kuta

8. Kartika Plaza 2 , Jl. Kartika Plaza No. 89 and 98, Kuta

9. Waterbom Park Spa, Jl. Kartika Plaza, Kuta

10. Ubud 2, Jl. Raya Ubud 10, Ubud

11. UD Ron Ron, Kuta

12. Galael Dewata Swalayan, Jl. Raya Kuta No. 165 , Kuta

13. Visi Reality, Jl. Teuku Umar, Denpasar

14. Mai Mai Restaurant , Jl. Hanoman, Padang-Tegal-Ubud

15. Kuta Suci Arcade, Jl. Pantai Kuta, Kuta

16. Pepito Supermarket, Jl. Kediri No. 36 A, Tuban

17. Siliwangi 1, Jl. Jenderal Sudirman 120-121 , Semarang

18. Gosha, Jl. Dhyana Pura, Seminyak

19. Puri Naga, Kuta

20. Bali Bagus Abadi Cargo, Jl. Pura Bagus Taruna, Kuta

21. Griya Kopo Permai, Jl. Teuku Umar Barat, Denpasar

22. Super Ekonomi Marlboro, Jl. Teuku Umar Barat, Denpasar

23. Gazebo Beach Hotel, Jl. Danau Tamblingan No. 35, Sanur

24. Mitra 10 Denpasar, Jl Gatot Subroto No. 659-660 , Denpasar

26. Hotel Taman Suci , Jl. Imam Bonjol, Denpasar

25. Discovery Shopping Mall 1, Kuta

26. SPBU Dewi Sri, Jl. Dewi Sri, Kuta

27. SPBU Kunti, Jl. Kunti Seminyak, Kuta

28. Kois K Sweta Lombok Barat, Jl. Sandubaya, Sweta, NTB.


© 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
Dietzsch to Enrich Dining in Westin Nusa Dua
German Alex Dietzsch to Head Food and Beverage at The Westin Resort Nusa Dua
(1/25/2015)
Higher Level of Consumer Protection Needed
Indonesia Consumer Protection Foundation Says Strong Sanctions Needed for Errant Airlines
(1/25/2015)
Revolusi Mental: Drivers Licenses in Bali
Revolusi Mental: A Small Change in Driver License Rules Would Make a Big Difference in the Daily Life of Many Bali Visitors
(1/25/2015)
Paris Comes to Bali
Paris Hilton Tweets her Arrival Details to Bali
(1/25/2015)
2014: The Year that Was
Bali by the Numbers: Bali Ends 2014 with Record High 3.76 million Foreign Visitors
(1/25/2015)
The Sky Knows No Limit
Employees Accuse Sky Garden in Kuta of Tax Manipulation
(1/25/2015)
Best if Not Shot in Bali
Bali Governor Says He Prefers Execution of Bali Nine Members be Done Outside of Bali
(1/25/2015)
Seeking 20 Million Tourist Visitors
Government Must Keep its Promise to Increase Tourism Promotional Budget to US$100 million
(1/24/2015)
Home Alone
87-year-old German Woman Margaretta Falkenberg Dies at Villa in Tabanan, Bali
(1/24/2015)
Keeping Landings Happy
Surabaya Emergency Runway Repairs Cause Flight Diversions to Bali
(1/24/2015)
Bali to Regulate Hotel Tariffs
Governor Proposes Price Regulation of Bali Hotels to End Room Rate War
(1/24/2015)
English as the Key to Success
Bali Governor Wants All Senior Provincial Employees to be English Proficient.
(1/24/2015)
All [News]!