Fake cards

Fraud syndicate busted in capital

The Criminal Investigation Department (CID) on Tuesday arrested five members of an alleged fraud syndicate from Hazaribagh in the capital on charges of cheating people issuing internet-based online Master Cards, reports UNB.

The CID also recovered 141 Payoneer pre-paid Master Cards, cash Tk 9.21 lakh and fake Payoneer pre-paid Master Card making instruments and materials from their possessions.

The arrestees are Riazul Islam alias Imran, 22, Askar Ibne Ishak alias Shakil, 24, Sayed Mehedi Hasan alias Mehedi, 29, Haider Hossain, 30, and Ms Jahirul Islam, 25.

Based on secret information, a special CID team conducted a drive at Hazaribagh and arrested the five gang members from a flat located on the 2nd floor of a multi-storied building at around 5:10 pm, said Assistant Superintendent of Police (ASP) Sharmin Jahan of CID Media Wing.

 

 

 

Fake cards

Fraud syndicate busted in capital

The Criminal Investigation Department (CID) on Tuesday arrested five members of an alleged fraud syndicate from Hazaribagh in the capital on charges of cheating people issuing internet-based online Master Cards, reports UNB. The CID also recovered 141 Payoneer pre-paid Master Cards, cash Tk 9.21 lakh and fake Payoneer pre-paid Master Card making instruments and materials from their possessions. The arrestees are Riazul Islam alias Imran, 22, Askar Ibne Ishak alias Shakil, 24, Sayed Mehedi Hasan alias Mehedi, 29, Haider Hossain, 30, and Ms Jahirul Islam, 25. Based on secret information, a special CID team conducted a drive at Hazaribagh and arrested the five gang members from a flat located on the 2nd floor of a multi-storied building at around 5:10 pm, said Assistant Superintendent of Police (ASP) Sharmin Jahan of CID Media Wing.