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
Lips are Sealed
Bali Police Raid Bibir Cafť and Take Customers into Custody Under the Suspicion of Illicit Drug Use
(7/16/2017)
Luggage. What Luggage?
Malaysian Malindo Flight Bound for Brisbane Leave Passengers Luggage Behind in Bali
(7/16/2017)
An Emphasis on Street and Neighborhood Policing
Bali Police Training Special Street Crime Units to Ensure Safety of Tourist Visitors
(7/16/2017)
We Are Many; We Are One!
12th Sanur Village Festival August 9-13, 2017 Seeking to Unite the Indonesian Nation.
(7/16/2017)
A Stake in Kidney Transplants
Baliís Sanglah General Hospital Preparing to Perform its 5th Kidney Transplant in August 2017.
(7/16/2017)
They Have to Be Carefully Taught
Young Girl from Bangli, Bali Special Needs Schools Qualifies to Compete in National Painting Competition
(7/17/2017)
Baliís Travel Event of the Year
Skal Travel Industry Ball at Ayodya Resort Bali Saturday, August 5, 2017
(7/16/2017)
Carolís Calling
Carol Waller Appointed General Manager at Holiday Inn Resort Benoa
(7/16/2017)
Certified Conservationists
Ayodya Resort Bali Certified by TUV Rheinland Indonesia
(7/16/2017)
In the Summertime
Bali Airport Redecorates to Welcome the Summer Tourist Rush
(7/16/2017)
Relief for the Reef
Pressure Grows for Compensation and Criminal Charges Against Captain of Caledonia Sky that Damaged Reef at Raja Ampat
(7/16/2017)
More Ships Ahoy
Indonesia Determined to Increase Share of Cruise and Yacht Market
(7/16/2017)
All [News]!