PRESS RELEASE

ONLINE FRAUD CASE

THROUGH SHOP ONLINE olx.co.id, kaskus.co.id AND OTHERS - OTHERS

1. Modus Operandi:

 

Actors group creating false accounts on the website of the online store including olx.co.id, kaskus.co.id, bukalapak.com, tokopedia.com and others - others, then they promote goods such as motorcycles, watches, stone rice dumplings / agate, bike, car, mobile phone, ipad / iphone / tablet. After the price agreement with the victim, the offender asked the victim to transfer some money into fake accounts belonging to the offender. Performers obtain the account from buying on the internet or borrow to fellow actor groups. After receiving a transfer of funds from the victim, the perpetrator immediately take the money in the account and does not send the goods as agreed with the victim. Because basically the goods were never owned by the suspect.
2. Cybercrime analyst team Subdit Reskrimsus Directorate Polda Metro Jaya perform an analysis of 93 police report period in 2015 which has a modus operandi which have similarities, namely the perpetrators of fraud through the online store website. The results of the analysis found that most of the perpetrators are in Sub position Tandru Tedong, Sidrap, Propensi South Sulawesi.

3. On Thursday - Sunday, 4 to 7 February 2016 Tim must first conduct field orientation and subsequently led by Sub Director of Cyber ​​Crime Superintendent. Suharyanto, SH, arresting a number of actors. On Monday dated February 8 to 9, 2016 investigation team managed to secure five people suspected of committing online fraud.

1. 
   The identity of the suspect is as follows:

 

a.	Name : H Age : 34 th Job : - Address : Kec. Dua Pitue Kab. Sindenreng Rappang Sulawesi Selatan.	Role : Escrow account owner Check balances Doing the distribution of money Benefit 15% of the proceeds of fraud
b.	Name : AS Age: 23 th Job : Student Address : Kec. Manggala Kota Makassar Sulawesi Selatan	Role: Provider account
c.	Name : Z Age : 49 th Job : trade Address : Kec. Watang Sindenreng Kab. Sindendreng Rappang Sulawesi Selatan.	Role: Perpetrators of fraud; Tasked with finding the victim; Using the accounts prepared by Tsk. R
d.	Name: R Age : 32 th Job : Self Employed Address : desa Kampale Sidrap Sulawesi Selatan.	Role: fraud perpetrators; search for victims Holding atm shelter
e	Name : B Age : 33 th Job : Self Employed Address : Kec. Watang Pulu Kab. Sindenreng Rappang Sulawesi Selatan.	Role: Distributing flyers lottery winners cup test Communication with the victim

 4. Evidence :

        1. 14 Hp;

        2. 32 Bank account (BRI, Mandiri, BNI, Muamalat, BCA);

        3. 1 Laptop;

        4. 1 CPU;

        5. White Honda CRV car;

        6. Cars Daihatsu Grand Max;

        7. Fred white honda car;

        8. Spd Motor Yamaha Fino

5. From the results of the initial investigation found 93 police reports with a total loss of the victim - the victim is approximately USD 10.1 M. Investigators continue to develop this case because it is possible to be found more victims. In addition to loss of material in the form of money the victims are also harmed immaterial form of the good name of the company becomes polluted that customer confidence is reduced.