Inp.polri.go.id – Semarang. Central Java Special Criminal Investigation Unit have successfully uncovered misuse of customer data by former bank employee in Semarang City.
“The three suspects, DY, YS, and SL have been handed over to the Central Java High Prosecutors’s Office. While one other suspect will be handed over this week,” says Grand Commissioner Dwi Subagio on Monday (10/30/2023).
He says that a victim initialed WW suffered loss up to IDR 3 billion because of tax.
“The profits of SAN and DY which are incentives or bonuses for the issuance of EDC machines, and a cost of IDR 250,000/machine for the issuance and the delivery of EDC machines. SL and YS received a profit of 0.3% even up to 1% for every transactions in EDC machines,” explains Dwi.
The Central Java Police PR Chief, Grand Commissioner Satake Bayu reminds to strengthen IT system security to prevent similar crimes from happening.
“We urge banks to paid more attention to their employee and their IT system. We also implore bank customers to be more aware with actions that could have negatively affect them,” says Satake.
For the crimes committed by the suspects, police will charge Law No. 10 of 1998 concerning Banking, Law No. 19 of 2016 concerning Amendments to Law No. 11 of 2008 concerning Information and Electronic Transactions (ITE). The maximum penalty of the crime is 6 years in prison.
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