The East Jakarta Metro Police Criminal Investigation Unit (Satreskrim) confiscated a number of evidences of fraud by three suspects in the international network. One of the most surprising pieces of evidence is the presence of a press card belonging to one of the suspects.
The confiscated evidence included 8 units of mobile phones of various brands, savings books and 13 ATM cards from Bank BRI, Mandiri, CIMB and BCA. 13 initial cards of various types of providers, 1 CPU unit, 1 laptop unit, a number of box boxes of cellphones, passport of suspect Deny Permana Putra alias DPP, 2 Foreign Employment cards on behalf of Deny to Cambodian, Vietnam, Thailand and Indonesia cash.
In fact, when the East Jakarta Metro Police Satreskrim conducted a search, the police found a press card with the media name "Suara Keadilan Rakyat Indonesia" at the residence of the suspect Deny Permana Putra alias DPP.
"We just found that at the crime scene there was a press card. It was found at his house (the DPP suspect), at his residence when we searched," said East Jakarta Metro Police Criminal Investigation Unit Head AKBP Dhimas Prasetyo when confirmed by VOI, Wednesday, July 26.
To this day, the East Jakarta Metro Police Satreskrim is still developing the three suspects of international network fraud. The police strongly suspect that there are other networks involved in this online fraud.
"It's still being developed. (press card) It's just found, when we searched there was a press card from one of the perpetrators on behalf of Deny Permana Putra alias DPP," he said.
The suspect in an online fraudster named Deny Permana Putra alias DPP (27) is also a fake journalist to smooth out his fraudulent actions. A press card that reads Indonesian People's Justice Media with the name of the perpetrator Deny Permana Putra was found at the location of the arrest at the suspect's house.
"(The perpetrator's mode of having a press card) We haven't asked, but I think (using the identity of the press). This is still a development," he said.
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As is known, the suspect Deny Permana Putra alias DPP acts as one of the holders of the victim's money collection account. The DPP suspect has also worked as an online gambling customer service in Cambodia.
Previously, a woman with the initials AH, a resident of Pulogadung, East Jakarta, became a victim of an online fraud worth Rp. 878 million on Jalan Raya Poncol, Ciracas, East Jakarta. The mode of fraud is in the form of selling goods through an Instagram account.
The perpetrators are Indonesian citizens living in Cambodia. There are 3 perpetrators with the initials DPP, WW and DPS a woman.
East Jakarta Metro Police Chief Kombes Leonardus Simarmata said the perpetrators were an international network. The three perpetrators were arrested in different places.
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