ATM fraud

Banking services vulnerable to fraud

In spite of Tk 25 lakh being stolen using around 40 cloned cards in February last year, identity theft by miscreants, exploiting weaknesses in credit and debit card security systems, ATMs, point-of-sales (POS) and banks, is continuing alarmingly in the country.

June 3, 2019
June 3, 2019

ATM fraud never seen before; 6 foreigners held

These Ukrainians withdrew cash from ATMs without any transaction recorded in the bank server or deduction of money from any client's account.

August 14, 2017
August 14, 2017

Banking services vulnerable to fraud

In spite of Tk 25 lakh being stolen using around 40 cloned cards in February last year, identity theft by miscreants, exploiting weaknesses in credit and debit card security systems, ATMs, point-of-sales (POS) and banks, is continuing alarmingly in the country.

May 19, 2016
May 19, 2016

Chinese man held with ATM cards

A Chinese national was detained yesterday at an ATM booth in the capital's Kataban on suspicion of his involvement in a card scam.

March 5, 2016
March 5, 2016

Probe finds more ATM fraud cases

Fraudsters might actually have stolen over Tk 1 crore -- four times the amount initially thought -- from ATM booths of several banks using cloned cards last month, the central bank and investigators say.

March 5, 2016
March 5, 2016

DMP's unexplained curiosity

It seems these days in Bangladesh we are either forced or almost obliged to give personal, sometimes very private, information to some national bodies

March 3, 2016
March 3, 2016

Another ATM fraud

Criminals are now using international credit cards issued by foreign banks to steal money.

March 2, 2016
March 2, 2016

Foreigners under scanner after ATM scam

Foreigners living in Bangladesh are now under the scanner following the arrest of a German citizen in connection with the recent ATM scam, says home minister.

February 25, 2016
February 25, 2016

Cops claim find of crime network in ATM scam

Police said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen involved in the recent ATM scam.

February 25, 2016
February 25, 2016

'More money stolen at point-of-sale'

Foreign fraudsters in collaboration with local bankers and merchants are believed to have committed more card frauds on point-of-sale (POS) terminals than what they had done with ATMs, experts and investigators said.

February 23, 2016
February 23, 2016

Foreigner, 3 bankers held

A German national and three officials of the card division of City Bank have been arrested in connection with stealing money from card holders by copying card data from ATM booths.