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 · 2 Men on Trial for ATM Card Scheme
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

2 Men on Trial for ATM Card Scheme

2 Men on Trial as Part of Well-organized International Team that Targeted ATM Machines Customers in Bali.


Bali News: Bali, Indonesia, ATM, theft, fraud, Roby Sugihartono, Suhadi Lumanto
Click Image to Enlarge

(9/27/2010)

Two men on trial in Bali accused of stealing funds from Automated Teller Machines (ATM) in various locations across Bali saw State prosecutors demanding prisons terms of 13 years and fines of Rp. 100 million (US$11,000) for each of the men.

The court session on September 21, 2010, presided over by chief judge Sigit Sutanto, heard prosecutors tell that court that there was no indication of mitigating circumstances for the two men charged with theft.

The two defendants, Roby Sugihartono and Suhadi Lumanto, are charged with stealing funds from ATMs in Bali between September 2008 and February 2010. The men are accused of colluding a larger circle involved in the theft, some of whom are facing trial while others are sought by police as fugitives.

Prosecutors tell how the group used credit card skimmers and concealed cameras at ATM machines to obtain card information and password codes that allowed them to steal funds from the customers of various banks in Bali. One of the two would install card skimmers and cameras at ATM machines in Sanur and Kuta while the accomplice would pretend to be standing in line to hide their activities from unsuspecting ATM customers.

The camera and skimmer would only be left at any one location for five hours before being removed to a new location. The data was then sent to an overseas accomplice who would later send the card details and password information back to the men to allow them to create new, falsified ATM cards that permitted the withdrawal of funds.

One Bank alone - Bank Central Asia - is estimated to have lost Rp. 5.8 billion (US$644,000) through the resulting fraudulent transactions.

Related Articles

[Bali Police Seek Bulgarian in Credit Card Scam]

[ATM Scam Busted in Bali]


© 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
Liberté, Égalité, Fraternité
Fête Nationale – Celebrating France’s National Day at The Trans Resort Bali on Friday, July 15, 2016
(6/26/2016)
Attempted Identity Theft
Two Bulgarian Tourists Arrested on Suspicion of ATM Crime in Bali
(6/26/2016)
Heart Attack Claims Man in Local Boat Race
Balinese Participants in a Bedugul Canoe Race Dies of Heart Attack.
(6/26/2016)
U-Haul Hull
Operators of Sunken KMP Rafelia II Given Deadline of September 4, 2016, to Remove Sunken Ferry Boat in Java-Bali Straits
(6/26/2016)
Connected in Kuta
Kuta, Bali Launches 115 Free Wireless WiFi Points
(6/26/2016)
A Kemenuh Conondrum
Kemenuh Butterfly Park in Gianyar, Bali: Illegally Constructed, Illegally Operated and Failing to Pay Taxes
(6/26/2016)
Short Take Off and Approach
Indonesian Transportation Minister Not in Favor of Reclaiming Land to Extend Length of Bali’s Airport
(6/26/2016)
Hot and Bothered in Bali
Bali Airport Installs Thermal Scanner to Detect International Passengers Infected by the Zika Virus
(6/26/2016)
Haunting Surfeit of Human Remains
Backlog of Unburied Corpses at Sanglah General Hospital Morgue Poses a Logistics and Spiritual Risk.
(6/26/2016)
General Hospital
Bali’s Main Hospital Explains its Color-Coded Response to Medical Emergencies
(6/26/2016)
Bastards & Baksheesh
Public Outcry as Official at Gilimanuk Border Checkpoint Caught on Film Taking a Bribe
(6/26/2016)
Illegal Parking
Outgoing Denpasar Prosecutor Names Head of Denpasar Parking Authority as Suspect in Rp. 15.5 billion Corruption Case
(6/26/2016)
All [News]!