Polda Metro Bongkar Komplotan Pembobol Kartu Kredit Nasabah Bank BNI

Illustration of the perpetrator of the crime was arrested (ANTARA)

JAKARTA - Polda Metro Jaya uncovered an illegal syndicate of data theft access targeting BNI bank customers. In this case, four people were named as suspects. "Revealed the case and arrested four suspects," said Director of Special Criminal Investigation of Polda Metro Jaya Kombes Ade Safri Simanjuntak in his statement quoted, Friday, December 15.The four suspects had the initials DFP (45), LS (42), MVF (46) and Y (45). They were arrested by Sub-Directorate IV of Cyber Tipid Ditreskrimsus Polda Metro Jaya at the end of November 2023. From the results of this investigation of the case, the mode used by the perpetrators was by pretending to be bank employees. Then, offering potential victims increase the limit of credit cards. In addition, the suspects also offered a promo of hotel vouchers. But on condition that the customers must provide a one-time password (OTP). "It turns out that the OTP code was used by the suspects for online transactions," said Ade Safri.

Currently, the suspects have been detained at the Polda Metro Jaya detention center while investigators are coordinating with the public prosecutor to complete the case files. The suspects in the case are suspected of Article 30 in conjunction with Article 46 and or Article 32 in conjunction with Article 48 of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Electronic Information and Transactions.