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
Bali to Give Public Busses the Boot?
Government May Ditch Part or All of Sarbagita Bus System
(4/30/2017)
Tragic Last Ditch
Australian Woman on Growing List of Tourism Fatalities on Motorcycles in Bali in Which Alcohol Consumption Suspected
(4/30/2017)
Rear End, Dead End
German Man Dies After Driving a Motorcycle into a Park Vehicle in Seminyak
(4/30/2017)
Drowning off Nua Dua
Tourism Educator Dies While Swimming at Geger Beach at Nusa Dua, Bali
(4/30/2017)
Cambodian Food Comes to Bali
Khmer Cuisine in Bali on May 12 and 17 at Maya Resorts Bali
(4/30/2017)
Accidentally Prepared
First Responder Medical Training Classes Now Available in Bali
(4/30/2017)
Rabies on the Decline in Bali
Bali Starts 2017 Recording Lower Rate of New Rabies Infections
(4/30/2017)
Kings of the Road
400 Vintage Car Convoy in Bali Parades on Behalf of Road Safety
(4/30/2017)
Paradise as a Parking Lot?
Parking Fees to be Introduced in May 2017 at Nusa Dua?
(4/30/2017)
Come Out Swinging in Five Years
American Tourist Facing Maximum Sentence of Five Years in Prison for Hitting Guard at Sky Garden Bar in Kuta
(4/30/2017)
Timetable Set for Election Process
April 17, 2019, Set for Nationwide Election of Lawmakers, Provincial Heads and Indonesia’s Next President.
(4/30/2017)
Attacking the Hand that Fed Him
Owner of Bakas Elephant Park Killed in Elephant Attack
(4/30/2017)
All [News]!