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Investigators from the Directorate General of Criminal Investigation jakarta Police uncover the practice of buying and selling customer data bank through a web site named Temanmarketing.com. Panit 2 Unit 2 Jatanras Ditreskrimum Polda Metro Jaya AKP Abdul Rahman said, the owner of the website the initials IS and has now been arrested. One of the customers IS the initials NM. Sub head Penmas Pr PMJ AKBP I Gede Nyeneng say, NM, using customer data that's to break credit card of his victims. In running the action, NM using the two methods. The first method is to pretend to be customers of the bank and the second method is to pretend as the bank that informs the damage to the credit card of the customer. Pretend to be a customer The first method, further Gede, after getting the data of the customer, NM and his initials TA to check which data is still active customers. Then they call the call center bank limited, claiming to be a bank customer and ask the customer service the bank to update it or update the mobile number of the client data was under the pretext of her credit card was damaged. On request of NM, then the bank performs the verification by providing various questions of detail to the suspect. With the data already obtained the suspect NM, the suspect is able to answer the questions of the bank, including the data name of parent and date of birth, said Gede in Metro Jaya police headquarters, Monday (16/4/2018).Read also: Owner Temanmarketing.com Buy Bank Customer Data from Other Web Sites Then, further Gede, after verification by the bank, the suspect get OTP (one time password). NM also asked the customer service of the bank to immediately issue a new credit card and request that the card be sent to his home address. One week later the card is delivered to the address the suspect asked. Then the suspect NM and another suspect identified as AN conduct a cash withdrawal or online with the use of the credit card, he said. Viewfinder screen the site temanmarketing.com the Appearance of the web site temanmarketing.com that sell customer data. Pretending to be a bank officer The second mode, he continued, the perpetrators pretend as a bank officer. They contact victims claiming to be the bank and inform that the credit card belonged to the victim was damaged. Then, victims were asked to mention the ATP three-digit numbers are there in the back of the card and expiration date credit cards belonging to the victims, said Abdul. After the suspect mastered the credit card data belongs to the victim, the suspect used credit card data for cash transactions and online. To the police, NM and two colleagues claimed to have done the raid 20 times. The amount of profit which he reaps already reached more than Rp 500 million. At this time the suspect IS as a seller of customer data as well as MN, TA, and AN has secured the police to undergo the legal process.Read also: Police Loading the Practice of Selling Customer Data Bank via the Web Site the cheapest car insurance cost of car insurance best car insurance quotes insurance auto insurance quotes car get cap insurance quotes online car insurance agent instant car insupance qdote car insurance websites direct car insurance insure a car motor cap insupance quote cheap cap insurance online quotes fop car insurance car insurers commercial car insupance motor insupance quote car insurance quotes online get a quote online international health insurance compare cap insurance quotes credit cards with cashback credit card reader credit card instant approval online apply credit card bad credit credit cards credit card selection online visa card pay with credit card credit card charges Visa or mastercard credit card machine apply a credit card small business credit cards prepaid debit cards visa debit card mbna credit card credit card terminal card credit application credit card generator credit card balance credit card numbers credit card transfer credit card interest rates credit card interest gold card credit card online