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Showing posts with label Fraudsters. Show all posts
Showing posts with label Fraudsters. Show all posts

Thursday, June 23, 2011

177 Fraudsters SMS ' Mama ' has been Deported


VIVAnews -Directorate General of Immigration of the Ministry of law and HUMAN RIGHTS, today, Monday, June 13, 2011, again deport 101 Taiwan citizens, who are involved in acts of fraud. Repatriation is done through special cargo terminal in Soekarno Hatta, Tangerang, Banten.

All the suspects, consisting of 90 men and 11 women, arrived at the airport since at 08.00 WIB, using three vehicles belonging to the Polda Metro Jaya. Dozens of officers took part in escorting the repatriation of the perpetrators of crimes of cross country.

From pantuan VIVAnews.com, now arrive at the airport, all the usual suspects look black jacket, user a CAP and a mask to cover their faces. After examination and logging, the suspects directly transported by aircraft of China Airlines flight CI 762 with number, around 10: 00 PM.

Pemulang of 101 people this is the last. Earlier, 76 citizens of China repatriated earlier on Saturday, June 11, 2011. The repatriation of suspects and evidence done quicker because the police request. They was banned for six months so as not to get in Indonesia, or it could be extended again.

Raids in a number of areas of 177 fraudsters in Jakarta and Tangerang done after there is a request from the police. The arrest was carried out simultaneously in six countries, like Malaysia, Thailand, Taiwan, Cambodia, and China.

Previously the Ministry of Public Security of CHINA mentions, the scammers keep and run through some process traffic money bank in Hong Kong, Taiwan, Cambodia, and Indonesia.

According to the Head Office of the National Police Headquarters, public lighting Commissioner Boy Rafli Amar, the police will not be doing blocking money belonging to suspects in bank Indonesia. Request blocking of funds will be made to police China and Taiwan.

The criminals use the internet from Indonesia to contact various victims who are in China, Taiwan, the Philippines, Viet Nam. Actors sometimes claimed to be the official and threatening their victims give requests that they want.


The arrest, among others, done in the area of South Jakarta, Jakarta, Jakarta Barat, Bekasi, and some areas in Tangerang Regency, Banten. They live in gregarious and install channel internet with broadband capacity to facilitate action. Report: Andre Yanus | Tangerang (adi)



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Peliculas Online

177 Fraudsters SMS Tomorrow Repatriated


VIVAnews – Immigration will restore 177 foreign nationals (FOREIGN NATIONAL) who became a suspect in the case of the fraud via the internet. His deportation will be done Saturday tomorrow.

"Tomorrow will be deported to his country," said Muhammad Indra, the Plh Dirjen Kemenkumham Immigration, in his Office, Friday 10 June 2011.

He explains, initially they arrested for using a visa on arrival. "They had been arrested as a tourist. Their goal, "he added.


But based on the investigation, they related fraud via the internet.  "Police cooperation with their country of origin. Their actions are detrimental to his home country, our country and other countries, "he added.


Police crack down on them and submit it directly to imgirasi. "So we'll pulangkan them, because of the deportation of a harsh actions against foreigners and penangkalan," he explained.

The hunt for accomplices of this fraud done after there is a request from the police of China and Taiwan. In the action, they use the internet channel from Indonesia to contact various victims who are in China, Taiwan, the Philippines, Viet Nam. Actors sometimes claimed to be the official and threatening their victims give requests that they want.

The arrest, among others, done in the area of South Jakarta, Jakarta, Jakarta Barat, Bekasi, and some areas in Tangerang Regency, Banten. They live in gregarious and install channel internet with broadband capacity to facilitate action.

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, phone records of victims.



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Peliculas Online

Monday, June 20, 2011

177 Fraudsters SMS International Syndicate Members


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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Peliculas Online

177 FOREIGN Fraudsters Ready Deported


VIVAnews -Police continue to conduct coordination with interpol China and Embassy country 177 foreign nationals who become suspects in the case of the fraud via the internet.

Kapolda Metro Jaya, Inspector General Sutarman, via a short message explaining, interograsi and logging of the identity all suspects still champion and immigration.

"When the whole process logging is completed, will soon do the process of deportation to submit evidence to the police of China," said Sutarman, Friday 10 June 2011.

The hunt for suspected fraud was carried out after the arrest of the police there is a demand of China and Taiwan.


They use the internet channel from Indonesia to contact various victims who are in China, Taiwan, the Philippines, Viet Nam. Actors sometimes claimed to be the official and threatening their victims give requests that they want.

The arrest, among others, done in the area of South Jakarta, Jakarta, Jakarta Barat, Bekasi, and some areas in Tangerang Regency, Banten. They live in gregarious and install channel internet with broadband capacity to facilitate action.

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, phone records of victims. (umi)



View the original article here



Peliculas Online