DHAKA, Sept 18, 2025 (BSS) – The Counter Terrorism and Transnational Crime (CTTC) unit of Dhaka Metropolitan Police (DMP) has arrested one person in a fraud case from the city’s Moghbazar Wireless area.

A CTTC cyber crime investigation team conducted a raid in the Moghbazar Wireless area at 4:30 pm yesterday (September 17) and arrested Md Nur Uddin alias Jahangir, 37, in connection with a forgery case.

According to case details, Md Abdul Hai, 51, a businessman, received a call from an unknown person on October 2, 2023, at 3:45 pm.

The caller introduced himself as a bank representative and demanded Abdul Hai’s card details, claiming to upgrade his Standard Chartered Bank credit and debit cards and Eastern Bank credit card, it said.

Trusting him, the victim shared his card information. Later, the fraudster obtained the PIN code of the Standard Chartered Bank card through a message and withdrew Tk 100,000 via bKash transactions.

The fraudster also embezzled Tk 500,000 from the Eastern Bank credit card using the same method.

On October 3, 2023, the victim, Abdul Hai, filed a case with Paltan Model Police Station.

Later, the case was handed over to the CTTC for investigation.