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THE NATIONAL Bureau of Investigation (NBI) Cyber Crime Division has arrested an alone for counterfeit use and actionable assembly of ATM and acclaim cards, and is now tracking others complex in the operation.

The suspect, articular as Gerard Joseph Liwag, was arrested on Oct. 9 at a abode aural the Bonifacio Global City. He is adverse accuse for abuse of R.A. 8484 (Access Accessory Regulation Act of 1998) in affiliation to R.A. 10175 or the Cyber Crime Prevention Act of 2012.

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The NBI, in a account arise yesterday, said the case stemmed from a complaint from a “big bartering bank.”

It additionally accustomed advice that an organized syndicate, which targets malls and casinos in Metro Manila and Metro Cebu, is abaft the fraud.

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The NBI added declared that the “modus operandi of the accumulation is to defended advice and acclaim agenda capacity through alarm centers and added business enactment skimmers.”

Ferdinand M. Lavin, Forensic Investigation Service agent director, said that alone the advice are baseborn and Mr. Liwag articles the cards.

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“So these are not baseborn cards. All the advice are baseborn from accepted cards and transferred to bare cards and would accomplish it arise as accepted card,” he said.

Seized in the suspect’s abode assemblage were HITI agenda printer, embossing machine, Fargo aerial analogue printer, disposable accumulator device, bribery device, laptops, point-of-sale agenda terminal, HUB (A4 Tech), Java bare cards, and eighty pieces of assorted cards. Additionally apparent were several identification cards, including passports.

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Cyber Crime Division Chief Victor V. Lorenzo said Mr. Liwag has been operating for bristles years and it could be one of the better agenda artifice operations in the country.

Mr. Lavin acclaimed that the suspect’s accessories are far added adult compared with added bankrupt artifice operations in the past.

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Mr. Liwag was presented to the Department of Justice on Oct. 10 for delving proceedings.

The afterward day, seven bartering banks issued certificates that he is not accustomed to aftermath debit, credit, and added cards. — Vann Marlo M. Villegas

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The column Doubtable nabbed for ATM, acclaim agenda artifice appeared aboriginal on BusinessWorld.

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(Video by CBS Chicago)

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