Jakarta, hitclubapk3 Indonesia
—
Bareskrim Polri uncovers cases of threats and
blackmail
to the dissemination of personal data by online loan applications (
pinjol
) illegally named “Celebrity Wallet” and “Current Loan”.
Deputy Director for Cyber Crime at Bareskrim Polri Kombes Andri Sudarmadi said a total of seven suspects were arrested.The details are the billing cluster with the initials NEL alias JO, SB, RP and STK as well as the IJ, AB, ADS financing cluster from PT Odeo Teknologi Indonesia.
“Based on the results of the examination of the suspects, it has been identified that a total of 400 customers were victims of these two illegal loan applications,” he said at a press conference, Thursday (20/11).
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Andri said this case started with a police report from a victim with the initials HFS.Initially, the victim borrowed money from the loan application in August 2021 and has paid it off.
However, in November 2022, HFS victims again received threats via SMS messages, WhatsApp and social media.As a result of this terror, HFS victims felt afraid and returned to making online loan payments.
It didn’t stop there, the victim was again terrorized in June 2025. The perpetrator terrorized the victim and threatened to contact his family, causing him to feel embarrassed and experience psychological disorders.
“The total losses experienced by victims who have paid off their loans but continue to be blackmailed for loans that have not been reapplied reach around IDR 1.4 billion,” he said.
In carrying out their action, the perpetrators threatened the victim with harsh words and even attached a photo of a naked woman to the victim’s face.
In this case, investigators confiscated evidence in the form of 43 cell phones, 12 laptop units, 1 monitor unit, 3 EDC machines, 1 mobile banking account, 9 ATM cards, 11 account books, 5 internet banking token units, 1 CCTV DVR unit, as well as CV documents, job application letters and cooperation agreements from PT Odeo.
“To date, investigators have blocked and confiscated money from accounts at various banks totaling IDR 14,288,283,310 related to the illegal loan operation,” he said.
Furthermore, Andri said that his party had also identified two foreign nationals (WNA) with the initials LZ from the ‘Current Loan’ loan and S from the ‘Celebrity Wallet’ loan as applicators or developers.
“Apart from that, we will continue to carry out developments related to other illegal lending cases which have caused losses and public unrest,” he said.
(tfq/isn)
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