Cempaka Belanda: Police Arrest 3 Over ATM Crimes

"A Summary" – Apr 2, 2011 (Kryon channelled by Lee Carroll) (Subjects: Religion, Shift of Human Consciousness, 2012, Intelligent/Benevolent Design, EU, South America, 5 Currencies, Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Middle East, Internet, Israel, Dictators, Palestine, US, Japan (Quake/Tsunami Disasters , People, Society ...), Nuclear Power Revealed, Hydro Power, Geothermal Power, Moon, Financial Institutes (Recession, Realign integrity values ..) , China, North Korea, Global Unity,..... etc.) - (Text version)

"The Timing of the Great Shift" – Mar 21, 2009 (Kryon channelled by Lee Carroll) - (Text version)

“ … Here is another one. A change in what Human nature will allow for government. "Careful, Kryon, don't talk about politics. You'll get in trouble." I won't get in trouble. I'm going to tell you to watch for leadership that cares about you. "You mean politics is going to change?" It already has. It's beginning. Watch for it. You're going to see a total phase-out of old energy dictatorships eventually. The potential is that you're going to see that before 2013.
They're going to fall over, you know, because the energy of the population will not sustain an old energy leader ..."

"Update on Current Events" – Jul 23, 2011 (Kryon channelled by Lee Carroll) - (Subjects: The Humanization of God, Gaia, Shift of Human Consciousness, 2012, Benevolent Design, Financial Institutes (Recession, System to Change ...), Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Nuclear Power Revealed, Geothermal Power, Hydro Power, Drinking Water from Seawater, No need for Oil as Much, Middle East in Peace, Persia/Iran Uprising, Muhammad, Israel, DNA, Two Dictators to fall soon, Africa, China, (Old) Souls, Species to go, Whales to Humans, Global Unity,..... etc.)

"The Recalibration of Awareness – Apr 20/21, 2012 (Kryon channeled by Lee Carroll) (Subjects: Old Energy, Recalibration Lectures, God / Creator, Religions/Spiritual systems (Catholic Church, Priests/Nun’s, Worship, John Paul Pope, Women in the Church otherwise church will go, Current Pope won’t do it), Middle East, Jews, Governments will change (Internet, Media, Democracies, Dictators, North Korea, Nations voted at once), Integrity (Businesses, Tobacco Companies, Bankers/ Financial Institutes, Pharmaceutical company to collapse), Illuminati (Started in Greece, with Shipping, Financial markets, Stock markets, Pharmaceutical money (fund to build Africa, to develop)), Shift of Human Consciousness, (Old) Souls, Women, Masters to/already come back, Global Unity.... etc.) - (Text version)

“… The Shift in Human Nature

You're starting to see integrity change. Awareness recalibrates integrity, and the Human Being who would sit there and take advantage of another Human Being in an old energy would never do it in a new energy. The reason? It will become intuitive, so this is a shift in Human Nature as well, for in the past you have assumed that people take advantage of people first and integrity comes later. That's just ordinary Human nature.

In the past, Human nature expressed within governments worked like this: If you were stronger than the other one, you simply conquered them. If you were strong, it was an invitation to conquer. If you were weak, it was an invitation to be conquered. No one even thought about it. It was the way of things. The bigger you could have your armies, the better they would do when you sent them out to conquer. That's not how you think today. Did you notice?

Any country that thinks this way today will not survive, for humanity has discovered that the world goes far better by putting things together instead of tearing them apart. The new energy puts the weak and strong together in ways that make sense and that have integrity. Take a look at what happened to some of the businesses in this great land (USA). Up to 30 years ago, when you started realizing some of them didn't have integrity, you eliminated them. What happened to the tobacco companies when you realized they were knowingly addicting your children? Today, they still sell their products to less-aware countries, but that will also change.

What did you do a few years ago when you realized that your bankers were actually selling you homes that they knew you couldn't pay for later? They were walking away, smiling greedily, not thinking about the heartbreak that was to follow when a life's dream would be lost. Dear American, you are in a recession. However, this is like when you prune a tree and cut back the branches. When the tree grows back, you've got control and the branches will grow bigger and stronger than they were before, without the greed factor. Then, if you don't like the way it grows back, you'll prune it again! I tell you this because awareness is now in control of big money. It's right before your eyes, what you're doing. But fear often rules. …”

Friday, January 22, 2010

Police Arrest 3 Over ATM Crimes

Jakarta Globe, Ardian Wibisono, Made Arya Kencana & Zaky Pawas, January 22, 2010

Authorities believe ATM card scammers are responsible for thefts from more than a dozen bank accounts in Bali. (SP Photo)

Denpasar. As the number of people reporting bank account thefts through ATMs in Bali rose to 30, Police said on Friday that they had arrested three people elsewhere on suspicion of ATM-related crimes.

Insp. Gen. Sutisna of the Bali Police said the bulk of victims who had reported their bank accounts had been broken into filed criminal complaints in Denpasar.

Fifteen of the victims were clients of BCA, the country’s largest private bank, nine were with Bank Permata, four were with BNI and one with Bank Mandiri, while a visiting Dutch national said Rp 13.5 million ($1,458) had been stolen from her account with ING Netherlands. ATMs from 14 banks are believed to have been tapped.

Dutch national Scheemaker Van Leem, who was vacationing in Bali with her husband, told Bali police in her report that she noticed the missing money after she used her ING Netherlands card at a Citibank ATM in Denpasar. ING Netherlands informed her later that funds had been withdrawn in Jakarta.

“I’ve only been in Bali, never to Jakarta,” Van Leen said in her report. She said that she now would probably have to postpone her return to the Netherlands on Feb. 4.

Gusti Ayu Ratih, another victim, said she had received a Rp 5 million transfer from an unfamiliar source on Jan. 16, 2010. But shortly afterward, Rp 6 million was withdrawn from her account in four separate installments.

The Bali Police are currently working on a thin clue: Closed circuit television images of a man withdrawing money from a BCA ATM in Denpasar, Sutisna said.

“On the CCTV recording we saw a suspicious person. It was hard to identify the person as he was wearing a helmet. We had to keep replaying [the video],” Sutisna said.

National Police Chief of Detectives Comr. Gen. Ito Sumardi said that three men had been arrested for breaking into bank accounts using the ATMs of several banks. Two were caught in Pontianak, West Kalimantan, and one in Jakarta.

Ito declined to comment on the pair detained in Pontianak, but said the person caught in Jakarta, identified by his initial F, was arrested along with evidence in the form of Rp 23 million in cash, a computer, a skimming device and various ATM cards.

He said all chief detectives in the regions had been ordered to report any bank account theft case in their region.

BCA Vice President Director Jahja Setiaatmadja said the bank had temporarily blocked transactions with Australia and Canada following suspicions money was illegally withdrawn there.

“In 90 percent of the scams, it [the money] was withdrawn in Australia,” he said, adding that the other 10 percent was withdrawn in Canada.

The bank has said 200 customers had been robbed of some Rp 5 billion.

A police source revealed that in October, Jakarta Police had arrested eight people for skimming at BCA ATMs.

One, identified by his initials AR, used to study information technology in Australia. Currently on trial, AR is believed to be part of an international network headquartered in Canada.

The chief of Jakarta Police’s Violent Crimes Unit, and the Jakarta Police spokesman declined to comment, saying police had made a commitment to the bank, which did not wish to alarm its clients.

Related Articles:

Police arrest 13 ATM scam suspects

No internet hacking in bank scams: BCA

BCA blocks transaction in Australia, Canada

Police Arrest Five in Jakarta ATM Scam

Police investigate possible involvement of bank employees in stolen money
ATM Skimming Device Identified, Say Bali Police
Australia Hit by Debit, Credit Card Skimming