Jakarta –
Directorate of Cyber Crime (Dittipidsiber) Police Criminal Investigation expose fraud cases against foreign companies. Cash piled up as evidence in the case.
Four fraud perpetrators with business e-mail compromise (BEC) mode. Two companies from Taiwan and South Korea (South Korea) became victims of fraud with a total loss of Rp 84.8 billion.
In that case, the police have confiscated evidence in the form of a bank account. There are Rp 29 billion, three mobile phones, 90 savings books from various banks. In addition, the perpetrators’ passports were also confiscated, as well as evidence of foreign currency exchange transactions.
During the press conference, apart from the four perpetrators, the confiscated evidence was displayed. So, the money is arranged in piles on the floor to the table.
The four suspects had the initials CT, MTS, YH, and SA alias FP. They claim to have been in action since 2020.
The police have examined eight witnesses in this fraud case. Asep said his party was still hunting for one more person suspected of being involved in the fraud, namely D, who is a Nigerian citizen.
“There are (foreigners involved). We have one target, a Nigerian citizen, whom we are pursuing with the initials D. But later we may do further investigation,” said Director of Cybercrime and Criminal Investigation Brigadier General Asep Edi Suheri at a press conference at his office, South Jakarta, Friday. 1/10/2021).
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Evidence of foreign company fraud case Photo: Adhyasta-detikcom– |
The police have examined eight witnesses in this fraud case. Asep said his party was still hunting for one more person suspected of being involved in the fraud, namely D, who is a Nigerian citizen.
“There are (foreigners involved). We have one target, a Nigerian citizen, who we are pursuing with the initials D. But later we may do further investigation,” he said.
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