ATM breaker and the Customer's Account Allegedly Run to Hong Kong

Puppeteer ATM burglary syndicate and banking customer account currently thought to have fled abroad.

A special team led by Director II / Special Economic (Eksus) Brigadier General Police Headquarters Criminal Investigation Body Pol Erizman king had asked Interpol to help track.

''We think there are two (players) who flew to Hong Kong,''King said Erizman yesterday (5 / 2). The police have been sent to the Interpol red notice. ''We hope, there is international aid for their immediate arrest,''said the former police chief's Depok.

Two suspects who allegedly fled to Hong Kong was a citizen of Indonesia. They are the initials T and H. ''I can not mention his full name,''said King.

In addition, the police hunt down a foreign agent with the initials M. He is a Bulgarian citizen. ''He's an expert IT (information technology, Red) and have the ability to break into professional credit card,''the light of King.

M is also thought to have fled abroad. Recognition''of the other suspects, he was practicing his knowledge in Indonesia,''said King.

Police and Interpol has been already working together in harmony. Interpol''had access in every country,''he said.

Tracking based team led by King, the police found two breaker tissue bank customer accounts in Bali. Both networks were led by F and S which operate differently. F''playing with a credit card, while the S uses Skimmer (multiplier means ATM card),''he said.

Based on information compiled Police Headquarters, S operating since last year, precisely in October 2008. As a bank ATM breaker, S has a dozen members of people. Until now, only seven members were arrested sindikatnya. Strength''of their networks to attract USD 540 million every day,''explained King.

Until now, the police hold 37 suspects breaker accounts scattered in various areas. Yesterday (5 / 2) nine of them were paraded before journalists. ''We have not dared to declare it an international network linked. Let's wait before being caught,''said the former Chief of Police of Tangerang it.

Head of Public Relations Division, Police Headquarters Inspector General Edward Aritonang added, piercing mode funding bank customers in five regions of different operations. The suspects are caught in action in Jakarta, Bali, Samarinda, Jogjakarta, and Pontianak.

For Bali region, said Edward, the suspects running action with Skimmer and installing surveillance cameras to digital data stealing card numbers and PIN (personal identification number) ATM customers. Next, duplicated cards. Then, do a cash withdrawal of funds transferred to the customer or the suspect accounts.

Problem mode in Jakarta, in addition to installing the Skimmer ATM machine, the suspect stole an ATM card data through the engine electronic data capture (EDC). It was commonly used in shopping centers.

In Samarinda, the suspect stole customer data through the EDC, and then forged the customers debit cards. Furthermore, they utilize EDC machines at the hotel to drain the customer's money.

In the region of Jogjakarta, the perpetrator was a mark-up (inflate) the transaction by using EDC machine. ''For example, we buy clothes USD 200,000, the cashier to add a zero to two million. This of course is working with the owners or employees of the machine shop,''he said.

While in Pontianak, continued Edward, players put in a clamp to hold the cash machine cards. After the card is stuck, actors pretending to help the victims and suggested contacting the call center number, though, is false. Operator''fake then ask the customer ATM PIN number. Then, the card is duplicated and drained of funds,''he said.

Former Defense experts had confirmed the information that an employee outsourcing berinisal U.S. Bank Danamon was arrested. American arrested in Bandung. He became the''in''the two were arrested after an employee (supervisor) BCA. ''So, there are two bank officers. One supervisor, the other one (employee) outsourcing,''explained Edward.