10:31 AM Information Spoof: Ridho accused of breaking a total of Rp 46 million amount from credit cards | |
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Jakarta Police on Saturday (September 24, 2005) catch Ridho Gustam Kurniawan, 20 years old. He is accused of breaking into the HSBC credit card, Bank Mega, Bank General Electric Finance, and the ANZ Bank a total of Rp 46 million. Jakarta Police spokesman Comr, good thing I Ketut Yoga Ana, Monday (September 9, 2005), said that Ridho has a freelance work in partnership credit card maker Bank Danamon. He was in charge of looking for credit card customers. The suspect recorded the credit card data and applications then submitted to the bank through a credit card-making campaign office in Blok M Plaza and Mal Ambassador. However, according to Ketut, home address and telephone number of the prospective customer changed by using the home address of the suspect. "The bank then sends the credit card that has been completed for approval to the suspect's house," said Lucky. Head of Unit II Fiscal and Monetary Exchange of Criminal Investigation Special Polda Metro Jaya Adjunct Commissioner Aris Munandar said that after the suspects get a credit card, he moved to another address. "The suspect then making cash transactions in Mal Pondok Indah, ITC Roxy Mas, and Carrefour," he said. According to Aris, the clients who filed a credit card there is a possibility consider their application rejected because of credit cards never reached their hands. The suspect used the money from these illegal transactions for personal benefit and to have fun in Bali's Kuta Beach. Bank suspects that there was something wrong with one of its customers. At the time billed, the customer does not live at the address stated on the application data. Then they reported to the Police Service Center on September 24, 2005. From the investigations conducted, the police finally arrested a suspect in Jakarta on the same day. From the results of the investigation, known to the suspect used to work in partnership HSBC Bank credit card manufacture, namely PT Bina Sarana Resources Services as marketing. "There, suspects learn how to process credit card application," he said. Police seized evidence that are 3 sheets of credit cards on behalf of Candace Tetyana, one sheet of Bank Mega, one sheet of HSBC Bank, and one sheet from GE Finance. And 3 pieces of the sales draft from various stores. | |
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