Police have sought 4 days remand from the courtroom for the three arrestee
Dhaka Metropolitan Police (DMP) Cybersecurity and Crime Division have arrested three on-line banking fraudster from Cox’s Bazar, Dhaka and Faridpur districts.
Cybersecurity and Crime Division Extra Deputy Police Commissioner (ADC) Md Nazmul Islam mentioned the social media crew lead by Assistant Commissioner (AC) Dhruba Joetirmoya Gope arrested the pinnacle of the fraudulent circle, Mamun Talukder, from a lodge in Cox’s Bazar round 5am on March 20.
On the identical drive, Mamun’s two associate– Raju Farazi was arrested from Dhaka’s Jatrabari space round 7:05pm and Md Mithu Mridha was arrested from Faridpur’s Bhanga space round 5:15am on March 21, he added.
The members of legislation enforcement company seized an Axio automotive, seven cell phones with particular purposes, a number of falsely registered SIM playing cards, and numbers of financial institution, Bikash, Nagad and Skrill accounts from them.
In major investigation, they’ve confessed their crimes.
For a number of months, the circle spoofed few banks’ head workplace card division’s cell quantity and used it to name department managers to gather names, telephone numbers and card numbers of earlier months new card customers.
The circle then referred to as up the customers because the banks’ buyer care agent to activate or repair their playing cards and requested them to offer their card’s validity date, card verification worth (CVV) and cell one-time password (OTP).
After having the data, they transferred cash from these accounts to London-based e-commerce app Skrill, Bikash and Nagad accounts. Later, cashed it out from ATM cubicles, Bikash and Nagad brokers.
Likewise, lots of of shoppers misplaced nearly Tk50 lakhs from their accounts in a number of banks. As few banks despatched a compliant to Cybersecurity and Crime Division Deputy Commissioner AFM Al Kibria, he instantly knowledgeable Bangladesh Financial institution and gave directives to conduct the drive.
A case has been stuffed with Dhanmondi police station on this regard and police have sought 4 days remand from the courtroom for the three arrestee.