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  #1  
Old 19th July 2010
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Default Modus Pembobolan Kartu Kredit Ala Kasir Starbucks


Jakarta - Kasir Starbukcs MT Haryono, DDB (26), menjadi tersangka pembobolan ratusan kartu kredit. DDB juga membobol kartu kredit milik konsumen, ketika dia bekerja sebagai kasir di berbagai tempat lainnya. Bagaimanakah pemuda ini menjalankan aksinya?

"Jadi struk pembayaran nasabah dia kumpulkan," kata Kepala Satuan Cyber Crime Direktorat Reskrimsus Polda Metro Jaya AKBP Winston Tommy Watuliu kepada wartawan di Mapolda Metro Jaya, Jl Sudirman, Jakarta, Senin (19/7/2010).

Struk pembayaran kartu kredit ini dibawa pulang oleh tersangka. Kemudian dia melakukan transaksi online berdasarkan data yang ada di struk tersebut.

DDB mengutak-atik kombinasi 3 angka terakhir pada nomor kartu kredit. Dia terus menguji coba dengan memasukkan kombinasi angka sampai menemukan kombinasi yang tepat, lalu berbelanja online.

Dengan menggunakan metoda trial and error, tersangka kemudian memasukkan data nasabah tersebut untuk bertransaksi via online. Dengan mengubah kombinasi 3 angka terakhir, tersangka melakukan uji coba dengan memasukkan data tersebut.

"Ada yang berhasil, ada juga yang enggak," ungkapnya.

Nah, DDB bertransaksi online di berbagai gerai toko online. Terhitung sudah puluhan transaksi yang dilakukan tersangka di berbagai toko online.

"Transaksi yang dilakukan sebanyak 50 kali di online shop yang berbeda-beda," katanya.

Dari tersangka, polisi menyita barang bukti berupa 9 struk pembayaran di kasir Starbucks di Jalan MT Haryono, 7 kardus pengiriman iPod Nano dari Apple Store, 18 invoice pengiriman barang serta satu set komputer dan handphone. Tersangka kini ditahan di Mapolda Metro Jaya.

Tersangka dijerat dengan Pasal 362 KUHP tentang pencurian dan atau 378 KUHP tentang penipuan jo UU No 11 Tahun 2008 tentang Informasi Transaksi Elektornik (ITE) dengan ancaman pidana di atas 4 tahun penjara.

Makanya Hati2 ndan kalo mao belanja gunain kartu kredit!

Mohon maaf kalo repost ya ndan?!

Sumber : www.detiknews.com

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  #2  
Old 20th July 2010
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Untung ane kalo belanja pake duit tunai :ngigo:
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  #3  
Old 20th July 2010
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mendingan kalau belanja di mall lebih baik bayar tunai
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  #4  
Old 20th July 2010
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Wah..
ini Aset negara yang Pintar dan Jenius,,,

tp sayangnya disalahgunakan... :101:
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  #5  
Old 20th July 2010
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ya ampun.. ada waktu yah dibuat kerja tambahan gitu.. ini malah utak utik 3 kode trakhir kartu kredit orang.
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  #6  
Old 20th July 2010
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ane punyanya kartu tanda penduduk ndan.......
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  #7  
Old 20th July 2010
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hahahaha...emang paling enak ya kalau bayar tunai...
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  #8  
Old 20th July 2010
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hahaha hacker otodidak ya,
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  #9  
Old 20th July 2010
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Bahaya nih orang,penjarain aja
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  #10  
Old 20th July 2010
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modus baru untung gak punya kartu kredit
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