The two suspects arrested were FSR, a resident of Bekasi and AZ, a resident of Jakarta. They were arrested based on the results of the development of the other four suspects, who had previously been arrested by members of Unit III Sub-Directorate V Cyber in several different places.
From the results of the examination of the HTS suspect, linked to the existing evidence, clues were obtained that lead to another suspect, namely the suspect
FSR, which has a role as a provider of Joint Account (Rekber) services and was successfully secured by officers in Bekasi Regency.
The examination of the HTS Suspect also leads to other Suspects who have a role as email data (email results) to the HTS Suspect. The officers then arrested the suspect AZ in Jakarta.
The FSR suspect is a joint account service provider (rekber). In this case, FSR has facilitated HTS (pre-arrested) and PS (DPO) in buying and selling credit card CC data, with certain agreements, and FSR benefits from transactions made by HTS and PS.
Meanwhile, HTS is known as the coordinator, and has accommodated all data obtained from RS, RH, and AZ, which act as providers of bank account data, email data, and CC data belonging to others, which were sent by HTS to AD as the executor, to processed into a product that can be produced or cashed.
While AD as the executor in this case plays a role in processing all data sent from HTS, to be used as an Indodax voucher code, which can be used and converted into crypto currency (digital currency, ex bitcoin).
These perpetrators take advantage of other people's data to create Paxful accounts. Likewise with CC data and Venmo accounts, which are listed in the Result Email, the data belongs to other people.
In addition, the account data of the banking service, Bank Of America which the perpetrators use as a means, to convert Crypto currencies, such as Bitcoin in Paxful Accounts, belongs to others.
The series of ITE criminal acts of the suspects, namely transferring or transferring Electronic Information or Electronic Documents to the Electronic Systems of other people who are not entitled.
It is known that Electronic Information
or Electronic Documents sent containing personal data and banking data belonging to foreign nationals. From this amount of data, it is then processed in such a way
way for personal gain.
Head of Public Relations of the East Java Police, Kombes Pol Gatot Repli Handoko said, from the results of the arrests of the two suspects FSR and AZ, the police managed to secure evidence in the form of a cellphone, BCA savings book, BTPN passbook and BCA ATM card.
"Meanwhile, from suspect AZ, one cellphone and a Facebook account have been secured which have been used by the person concerned in carrying out his illegal activities," said Kombes Gatot
Wadirreskrimsus Polda Jatim AKBP Zulham Effendy added that the two suspects were a group of suspected HTS suspects. They are interrelated.
"We will continue to develop these gangs," he said.
Zulham added that from this illegal activity, the suspect was able to make hundreds of millions of dollars in profits, and the police were still hunting for other perpetrators involved in this case.
"We are still chasing the other three perpetrators," concluded the East Java Police's Wadirreskrimsus.
From the arrest of the suspect, the police confiscated six mobile phones of various brands, two laptops and several Facebook accounts.
As a result of his actions, the four suspects were charged with Articles of Law of the Republic of Indonesia Number 19 of 2016 concerning amendments to the Indonesian Law of 2008 concerning Information and Electronic Transactions, Article 30 paragraph 2 in conjunction with Article 46 paragraph 2 and Article 32 paragraph 2 in conjunction with Article 48 paragraph 2. and Article 480 of the Criminal Code. and Articles 55 and 56 of the Criminal Code.
