DHAKA, Sept 18, 2025 (BSS) - Police have arrested a man in a fraud case from the capital's Moghbazar Wireless area on Wednesday.
 
The City Cyber Crime Investigation Division of the Counter Terrorism and Transnational Crime (CTTC) Unit arrested Md. Nur Uddin alias Jahangir (37) in a raid at Selina Parvin Road in Moghbazar Wireless area under Ramna police station on Wednesday, said a police press release.

He was an accused in a case filed with Paltan Model Police Station by a businessman Abdul Hai on October 3, 2023. 

According to case details, the complainant Md. Abdul Hai (51) received a call from an unknown person while he was at home around 3:45pm on October 2, 2023. 

The caller introduced himself as a bank representative and demanded Abdul Hai's card number, claiming to upgrade his Standard Chartered Bank credit and debit cards and Eastern Bank credit cards. The victim trusted him and provided the card information. 

The fraudster then sent a message from Standard Chartered Bank to collect the PIN code and embezzled Tk 1 lakh from the first two cards in two transactions of Tk 50,000 each through bKash. 

Later, he embezzled Tk 50,000 each through 10 transactions from Eastern Bank credit cards in the same process, for a total of Tk 5,00,000. A total of Tk 6,00,000 (six lakhs) was fraudulently taken from the three cards.