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Showing posts with label Syndicate. Show all posts
Showing posts with label Syndicate. Show all posts

VIVAnews – Polresta Bekasi City catch accomplices syndicate fraud with fake lottery coupon insert mode into the packaging of food and drink sachet.

Syndicate this beromzet hundreds of millions of dollars to run the action in the area of Jakarta, Bogor, Depok, Tangerang and Bekasi and a number of other cities in Java and Sulawesi.

"The disclosure of these syndicates originated from the middle of deploying personnel suspicions raids on the road. Noor Ali Kalimalang, Bekasi, West of the Village-commissioned some time ago, "says Kasatreskrim Polresta Bekasi City, Kompol Dedy Murti Haryadi, Monday, July 18, 2011.

Advanced police suspect the three men, Dedy's central riding a motorcycle. As do searches against them, found a sharp weapon of samurai and rencong is hidden behind the jacket.

During examination, Polresta Bekasi City, suspecting they are syndicated fraudsters who spread false raffle coupon. One of the suspects are then asked to show where they operate in the way of Lampiri Kingdom RT 02 RW 12 Kelurahan Pondok Kopi Subdistrict Duren Sawit, East Jakarta.

Inside the House, police found a variety of equipment used by the syndicate to defraud victims. The exhibits are secured between the other ATM as well as books of accounts in various banks, 17 mobile phones, two laptop computers, two printers, one machine laminating, two printers, two paper cutters, 16 book recap phone numbers, a pack of instant noodles, 10 packets of coffee, 38 bundle giveaway raffle coupons directly each contain 50 coupons ready for release, and 95 giveaway raffle coupon sheet directly that has not been cut.

While suspects are arrested including SY (19), SH (24), HR (31), HM (46), AM (34), SM (26), u.s. (35), and IS (19). Police are also still pursuing six other suspects are still at large.

The syndicate operated by spreading a raffle coupon lottery in various places. There were also a coupon that is inserted into the instant noodles or instant coffee powder then sealed the wrapper is opened.

In the lottery are listed a number of code and can be contacted by phone the victims who wish to redeem a gift. "When the victim called, each Member of the syndicate to play each role to steer penelefon to mentransferkan some money through an ATM or send a pulse," he said.

So far there have been five victims who report to Polresta Bekasi city. But Police suspect the victims of this syndicate action much more because, this syndicate had been operating since November.

"For the citizens of the other, we hope to further enhance the discernment. Don't be gullible contest with prizes, "pintanya.

The suspect has been arrested will be charged with article 378 of the CRIMINAL CODE with the threat of four years in prison. (Report: Erik Hamzah | Bekasi, umi)



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VIVAnews -great motorist for you frequently rest area Highway Cikampek expected always to be vigilant, for syndicates car thieves especially parts often hanging out at the venue.

It is evident from the action of arrest which took place the Highway Patrolman (PJR) Tol Cikampek against car theft network who are doing the action on Monday morning (4/7/2011).


According to the head of unit 1 PJR Cikampek toll road, Arjun Commissioner Mohammad Rofik, the syndicate consists of 6 persons and has already done the action for 6 months.

"The perpetrators have 6 people, 5 people run and 1 captured. A suspect who managed US citizen named ringkus Para Desarrollo Sudrajat, Chubby. From recognition of a suspect, the action has been going on for six months, "said the VIVAnewsRofik, Monday, July 4, 2011.

Rofik explained, the theft of car parts truck occurred in Cikampek toll of 17 KM. The truck was on this part of the plot this time thief is a salt-laden trucks with the aim of Karawang, West Java.


When the event happens, says Rofik, the chauffeur in mind in case off guard and was resting on the shoulder of the road. Look at these conditions, the perpetrators of which consists of six people immediately launched an action.

Six actors have different roles, five are in charge of the trucks that could mempreteli for sale such as Axles, while one person again is in charge to keep.


"The charge of keeping the Suspects Para, they usually target the cars could be sold dearly as the axle being sold to Rp1 million Rp800 thousands," he said.

Rofik added, the principals do not target private car passing, but rather a large car type trucks that often relies on the shoulder of the road. This time the suspect is already handled by Polres Bekasi with evidence such as Axles, pliers, screwdrivers, bolts and locks the wheels.



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VIVAnews -Police arrested four members of Penjaringan Sector syndicate drug dealers in North Jakarta. Police seized 251 ecstasy and 50 grams of shabu.

According to the head of public relations Polsek Penjaringan AKP Erwin Lepap, catching it originated from the information society. "From the suspect first arrested Adih Prijatna, the officer gets information and capturing 3 other suspects," explained Erwin, Saturday, June 11, 2011.

One of the suspects was a woman, named Melisa Natalia aka Lisa (35). He was arrested at a hotel in Muara Karang Jakarta Utara Slaughterhouse. "From this woman, we confiscated goods 99 ecstasy. She was in prisoner Polres Jakarta, "he explained.

Police later arrested two other suspects, Mohammed Salim (36) and Hendrik bin Eng Sang. Of The officers confiscated 148 Eng ecstasy.

"They dijerat article 112 paragraph 1 and the RI No. 35 in 2009 about narcotics with a penalty of 15 years in prison," says Erwin.


Report: Arnes Korupsi | North Jakarta



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VIVAnews -not only the running mode of fraud. Citizen groups from China and Taiwan asiang, who was arrested the police also take control of the business of prostitution online or internet network.

This was revealed from a number of data regarding the transactions prostitution from a number of their customers in the region of Asia. Usually these done transaction unlawful for members only.

However, the crimes that most of them do is cheat with claiming to be officials of a number of countries in order to get some money. "Claiming to be officials and scare their victims, in order to get money," said Kapolda Metro Jaya, Inspector General Sutarman as confirmed, Friday, June 10, 2011.

The Group contracted home for then put up the channels of the internet with broadband capacity. It was done in order to put up a few channels to have the phone over the internet from Indonesia to some countries.

"Many of the victims in China, Taiwan, the Philippines, and Viet Nam," he said.

Previously, on request the help of the police of China and Taiwan, the ranks of Directorate General Polda Metro Jaya Criminal along with Criminal Police managed to capture foreign nationals from 145 of China and Taiwan from 15 locations in South Jakarta, Bekasi, Tangerang, West Jakarta, and North Jakarta. Networking is most often send SMS that claimed to be the mother of the victim to request a pulse or known SMS Mama.

Of the arrest, officers seized evidence of 121 phone, dozens of laptops, Handy Talky (HT), passport, ID CARD 24 of China and Taiwan, 28 Bank of China credit card, cash American dollars and cents, five cameras, and potential victims of phone records. (adi)



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VIVAnews – Police suspect the 177 foreign nationals who were arrested in the case cyber crime allegedly including international network. The suspects are, China and Taiwan was allegedly cheated with the victim in the case of investment services and shares.

The head of The public lighting Commissioner of police Boy Rafli Amar says there are many cases that occurred in China and Taiwan about the internet and transnational nature. "The culprit is in many countries. In general they are one of the syndicate, this organized crime, "said the Boy in the police Police, Friday 10 June 2011.

According to the Boy, police in Thailand and Cambodia also captures the Group con man who allegedly one network with a suspect who was captured in Serpong, 9 June.  Time of the arrests in three countries, namely Indonesia, Thailand, and Cambodia, "about the same time."

Boy did explain the mode of the network group. The perpetrators, he said, pretending to offer investment services and offer shares. "They asked the victim to send money and usually occur in large cities. Victims of their own, "said the Boy.

How the network can get into Indonesia, the police are still searching to work closely with the Ministry of Foreign Affairs and the police of China and Taiwan. Conclusion while, the principals signed in Indonesia with a tourist visa. "Today is being checked their documents in immigration, and will be handed over to Chinese police," said the Boy.

In addition, the police also coordinate with Immigration to deport suspect. 177 (umi)



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VIVAnews -body of the Criminal Police Police along with the Directorate General Polda Metro Jaya Criminal captures 177 foreign nationals perpetrators of the fraud via the internet. Arrest made in Marathon in 15 areas of Jabodetabek.

Kapolda Metro Jaya, Inspector General of Sutarma via a short message explaining, arrests made after there were reports of arrest from the police request the help of China and Taiwan.

The arrest, among others, done in the area of South Jakarta, Jakarta, Jakarta Barat, Bekasi, and some areas in Tangerang Regency, Banten. "Network Con moving in virtual worlds is accidentally contracted home and install the internet with a broadband channel capacity is big," he said, Friday 10 June 2011.

This is so they can put up a few channels to have the phone over the internet from Indonesia to various victims in China, Taiwan, the Philippines, Viet Nam. They are always claiming to be officials and threatened to keep their victims give requests that they want.

From the raids, police seized 121 phone, laptop, dozens of radio communication, passport, 24 cards of residents of China and Taiwan, 28 bank of China credit card, cash in the form of dollars and cents, five cameras, record phone calls,

Raids conducted police started from home on the streets of Cana, housing Puspitaloka, BSD, South Tangerang. From the place that the officer caught 31 Taiwan Citizens as well as 25 home phone, internet, 2 3 network modem and 2 speedy in 5 bedrooms.

After development, the police raided the mansion on Jalan Permata Sari, Lippo Karawaci, Tangerang Regency, Banten. From in-house secured 34 suspects Taiwan Citizens as well as dozens of laptops and mobile phones.

Not far from the second location, police arrested 31 Taiwan Nationals in Blue Lake Road and sandalwood, Kelapa Dua, Tangerang Regency, Banten. (eh)



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VIVAnews -the combined team of the National Police Headquarters and the Metro Polda Jaya menggrebek a mansion on the streets of Cana II No. 17 Sector III, Cluster Puspitaloka BSD, Serpong, Tangerang Selatan (Tangsel), Thursday 9 June 2011. The venue is thought to be a crime cyberheadquarters


From the House Clerk to secure 31 Taiwan residents are made up of men and women. Not only that, the officers also secured a number of evidence such as 25 units phone home, and 3 network internet 2 Speedy commonly used actors to defraud a number of its victims.

The arrest led directly Kasub Dit Um 3 Polda Metro Jaya, AKBP Helmi Santika. Next, the 30 foreign nationals was taken by using bus feeder busway BSD City police B 7460 IS numbered.

Meanwhile, Kapolsek Serpong, Police Commissioner Ompusungu, confirming the existence of Heribert raids. It is said, the case was handled and performed by Metro Polda Jaya Police Headquarters.


"Raids and arrests were allegedly related to cases of fraud by sms requesting funds mengatas groups name Taiwan Government," he said when confirmed by phone, Thursday night June 9, 2011. Methods of crime they are similar to the practice of fraud SMS "Mama have a pulse."

Kapolsek explains this is not the only victims of the network come from the citizens of Indonesia. But also foreign nationals who have business interests in Indonesia. "This arrest over cooperation between overseas because pelapornya also foreign nationals," he explained.

Added he, the offender was living in the House for one month. The citizens of Taiwan it nevertheless did not have Immigration papers. "The House that have Jonny, then leased to the offender named Lie (WN Taiwan)," he said.

Information VIVAnews.comowned, raids were carried out in two other locations, i.e. Housing Ivory Park View and Karawaci exactly near the location of the University of Pelita Harapan.


"In Kelapa Gading there are 13 people are secured, while in Karawaci there were 50 people. All citizens of the country of Taiwan, "said one officer who engga called his name.



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VIVAnews -Police Headquarter Police managed to dismantle the cyber network criminals conducted in 4 different places in Tangerang, Banten. They also secure the dozens of citizens of Taiwan and China.

Raids conducted police Police Police happened on Thursday 9 June 2011. The police directly to a house in the streets of Cana 2 No. 17 sector III. 3 housing Puspitaloka, BSD, South Tangerang. From inside the House, officers secure the 31 citizen of Taiwan as well as 25 home phone, internet, 2 3 network modem and 2 speedy in 5 bedrooms.

After development, the police immediately raided the mansion on Jalan Permata Sari Block A 3 No. 38, Lippo Karawaci, Tangerang Regency, Banten. From inside the House secured 34 suspects Taiwan Citizens as well as dozens of laptops and mobile phones.

Not far from the location of the second, the police also secured the 31 citizen of Taiwan in the Blue Lake Road and sandalwood, Kelapa Dua, Tangerang Regency, Banten.

According to National Police Headquarters public relations Kabid, Newspaper Boy Rafly said, Police have worked closely with the police of China and Taiwan and received reports of casualties in the two countries. "Thanks to the reports of casualties in the two countries, we can uncover the crime," he said.

Next, the suspects made up of men and women were taken to Police Headquarters by using bus bernopol B 7460 IS for further examination. "Foreigners were being studied keimigrasiannya," said Boy.


(Report: Andre Yanus, Tangerang)



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