Home » 2013 » November » 26 » Polri Ungkap Cyber Crime Lewat Rekening Atas Nama Foshan Zebro
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Polri Ungkap Cyber Crime Lewat Rekening Atas Nama Foshan Zebro
Jakarta - Bareskrim Polri bekerjasama dengan pihak Bank dan PPATK berhasil mengungkap kejahatan dunia maya. Kali ini kejahatan itu melibatkan Indonesia sebagai negara ketiga.

Kasus ini berawal dari perusahaan Senegal bernama Tall Fall yang ingin membeli bawang putih dari perusahaan Jinxiang County di China. Kedua perusahaan tersebut kemudian saling berinteraksi melalui surat elektronik (email).

Tall Fall akan membeli bawang putih seharga Rp 2,2 miliar. Jinxiang melaluii email kemudian mengirimkan nomor rekening untuk pembayaran bawang tersebut.

"Kemudian uangnya dibelokkan oleh para pelaku bernama Foshan Zebro LTD ini masuk ke Indonesia," kata Kasubdit Pencucian Uang Bareskrim, Kombes Pol Agung Setya, di Bareskrim Polri, Jl Trunojoyo, Jakarta, Jumat (30/8/2013).

Pelaku akhirnya berhasil membuat Tall Fall mengirimkan uangnya ke rekening pelaku atas nama Foshan Zebro LTD. Modus yang digunakan adalah pelaku mengirimkan email ke Tall Fall dan mengatakan jika nomor rekening Jinxiang sebelumnya sedang di audit dan tak dapat dipakai.

"Emailnya hampir sama (dengan milik Jinxiang yang asli), akan tetapi berbeda meletakkan dotnya. Kemudian pelaku meminta uangnya dikirim ke rekening Bank BTN Cabang Mangga dua atas nama Foshan Zebro LTD," ujar Agung.

Sebelum Foshan Zebro berhasil mengambil uang hasil kejahatannya, rekeningnya telah terlebih dahulu diblokir oleh pihak Bank.

"BTN kedatangan orang, satu berwajah Afrika yang satu Indonesia untuk mencairkan uang tersebut. Namun BTN mencurigai kemudian memblokir rekening tersebut, menunda transaksinya dan tidak memberikan uangnya," jelasnya. Pelaku saat ini dinayatakn buron.
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