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Bali Police Seek Bulgarian in Credit Card Scam

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

(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.