online gambling sites roaming in cyberspace. Capturing the victim with baccarat, poker, koprok, roulette, betting, blackjack, kiukick, horse racing, until cockfighting is broadcast live via livestreaming.


Access is very easy, can be through a portable computer and even cell phones. Players simply register, top up balances, bets can start immediately. Rupee to millions of dollars at stake. When the players lose, the city was excited.

Online gambling turns out to be a big business. The value is up to trillions of rupiah. Head Unit IV Subdit Cyber ​​Crime Polda Metro Jaya, Kompol Fian Yunus said, the phenomenon of online gambling increasingly mushrooming. The present mode is much more sophisticated than ever.

Kompol Fian said, in 2010, the police can easily track the existence of online gambling syndicates in Indonesia. At that time, internet access has not been as free and as easy as it is today. “Players use the cafe to access gambling sites,” said Kompol   told daftar poker online terbaik in Jakarta, Thursday (30/11/2017).

The airport uses some kind of SMS gateaway to spread short messages using broadcast messages to thousands of phone numbers. A tempted recipient is directed to a gambling site. “At that time the average recruiter as an agent was the cafe,” he said.

In order to escape police tracking, online gambling syndicates use different ways of operating. They move servers to a number of neighboring countries, such as Cambodia, Thailand, the Philippines and Singapore.

“They rent a server there, create a server there and then they enter Indonesian content so that it can be accessed by Indonesian people,” he added.

Based on the results of the investigation, the police found the fact that there are some Indonesian citizens who become dedengkot syndicate online gambling cross country. They bring Indonesian subordinates to be employed abroad.

Workers from Indonesia are recruited for operational tasks, from maintenance, updates, or to some sort of customer service.

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Then, the worker returned to Indonesia and became an agent in the country. Their duties also increased, which is required to collect accounts bodong.

The trick, by giving the lure of money to a number of people, to provide an identity to open a new account to accommodate money from the players.

“The money offered between Rp 1.5 million to Rp 5 million, but now rose to Rp 2.5 million to Rp 7.5 million to get an account,” said Kompol Fian.

Agents will change their accounts periodically. One account will only be used in a matter of months. The goal, to avoid police tracking.

Kompol Fian admitted, to catch him the brains and business financiers illegal gambling online is not an easy matter. Their ‘ears and eyes’ are everywhere. When targeted they were blurred.

“If they already know they are being watched, they do not go home, just move around the country to extend visas,” Fian said.

Police also took the Ministry of Communications and Information Technology to block online gambling sites that can be accessed on the internet. However, the brains behind the online gambling business as eel. They have a way to dodge. How, by creating new sites berkonten similar to the already blocked.

“The content of the website is the same, only its name is different, so they are free from blocking done from Kemkominfo After they are released, they can still run their operations,” said Kompol Fian.

In 2015 there are 5 cases handled by Sub Directorate of Cyber ​​Crime Polda Metro Jaya. Meanwhile, in 2016 there are three cases.

On January 19, 2017 the Cyber ​​Crime Sub-Directorate of Polda Metro Jaya arrested an online gambling agency headquartered in Central Jakarta. The arrests were the result of the development of a Cambodian-based syndicate investigation.

They are threatened with a layered article that is, article 27 paragraph (2) jo article 45 paragraph (2) of Law Number 19 Year 2016 on Information and or Electronic Transactions (ITE), article 3, 4, 5 of Law Number 8 Year 2010 on the Crime of Money Laundering, and or article 303 of the Criminal Code on Gambling. The threat of punishment reaches 6 years in prison and a fine of at most Rp 1 billion.

Fian Kompol asserted, online gambling practice is a transnational crime. To eradicate to the roots, cooperation between the parties is absolutely necessary including with Customs, Immigration, PPATK, and Aseanapol or ASEAN police.

Moreover, he added, online gambling should not be underestimated. Yet if it continues to be ignored, in the long term the state economy will be threatened.

“Imagine if the income from online gambling Rp 1 trillion per month ago is used for property development in Indonesia, what is not took it is another property that is half dead looking for credit loans,” said Kompol Fian.