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Jakarta Post

Police arrest two credit card counterfeiters

Police have arrested two credit card counterfeiters who used sophisticated scam techniques, the National Police’s special economic crimes director, Brig. Gen. Agung Setya, said on Friday.

News Desk (The Jakarta Post)
Jakarta
Sat, June 11, 2016 Published on Jun. 10, 2016 Published on 2016-06-10T20:56:01+07:00

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Suspects in an electronic data theft ring cover their faces during a press conference at the Jakarta Police’s special investigations division in 2012.  Two credit card counterfeiters were arrested on Friday, police said. Suspects in an electronic data theft ring cover their faces during a press conference at the Jakarta Police’s special investigations division in 2012. Two credit card counterfeiters were arrested on Friday, police said. (JP/Wendra Ajistyatama)

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olice have arrested two credit card counterfeiters who used sophisticated scam techniques, the National Police’s special economic crimes director, Brig. Gen. Agung Setya, said on Friday.

The two perpetrators are RF, 42,and YAE, 23, both from Bandung, said Agung, adding that RF was a counterfeiter, data forger and fund transfer receiver, while YAE was the owner of an electronic data capture (EDC) machine and fund receiver.

He explained that the arrest followed the misuse of a credit card at a hotel in East Jakarta on May 28. The next day, police investigated and found evidence of a laptop and a credit card suspected to be the results of cloning of the details of a bank customer. The perpetrators were arrested on May 30.

Agung said the offenders had prepared debit cards from various banks that are no longer used, as well as a debit card with a magnetic strip without a bank logo. They would enter details such as a series of numbers, name and a credit-card issuing bank by copying the data from the website onto  a laptop connected to a skimmer machine.

After the data was copied, they would swipe the credit card onto a skimmer machine to transfer the data. The suspect  worked together with the EDC owner, said Agung, adding that the two had earned Rp 600 million (US$ 45,146) from their criminal acts since July 2015.

He added that the suspects would face a maximum 20-year prison sentence. (liz/bbn)

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