** More curbs on govt officials’ foreign trips ** Children take bath in the Buriganga River in Dhaka to ward off the scorching summer heat. This photo was taken from Buriganga embankment on Monday. NN photo ** Taposh wants shops shut early ** Economists differ with 6.22 per cent inflation rate rather it is about 12 per cent ** Public transport services in capital New law with a provision Tk 5 crore fine on cards ** Sweden takes formal decision to apply for NATO membership ** Drug Admin bans eight types of medicines ** Interpol's Dhaka office requests India to send PK Halder back to Bangladesh ** Dollar price jumps to Tk87.50 ** PK Halder to be brought back following set procedure: FM ** Sri Lanka out of petrol, economy in a precarious condition: PM Wickremesinghe ** Social resistance against grabbers a must to protect Tangail, Gazipur hillocks ** PK Halder on 3-day remand in West Bengal ** In front of Gulshan Society Mosque in the capital, a vested quarter filling parts of Gulshan-Banani Lake creating a land bridge effectively bypassing security checkpoints that protect Gulshan North Diplomatic Zone. This photo was taken on Sunday. NN photo ** All necessary steps will be taken to bring PK Halder back: AG ** Russia's ‘brutal invasion’ of Ukraine is faltering: NATO ** Vladimir Putin ‘seriously ill’: Ex British spy claimed ** It may take three to six months to bring back PK Halder: ACC prosecutor ** Ten killed in ‘racially motivated’ shooting in Buffalo, US ** People stand in queue to buy mustard oil from a small mill at Bata Signal in the Elephant Road area of Dhaka on Sunday. One customer is allowed to buy maximum 2 litres of oil, depending on production. Agency photo ** Fugitive chops off policeman's hand in Ctg ** PK Halder hooked in Kolkata: Government's easy plundering policy created too many such cases ** One of PK Halder's mansions in Ward No. 15 of Ashoknagar in North 24 Parganas district which has been sealed by the ED. Photo: Collected ** Scamstar PK Halder arrested in India ** Worse still to come, Lanka’s new PM warns **

Card fraud gang busted, Turkish citizen among 2 held

20 January 2022

Staff Reporter  :
Police arrested Hakan Janburkan, 55, a member of an international ATM card cloning scam from city's Gulshan-1. He hails from Turkey.
According to sources, Hakam recently escaped from police custody in India and came to Bangladesh.
Mofiul Islam, a Bangladeshi citizen, also was arrested with him.
During the drive, a total of 17 cards including five different models of phones, a laptop and 15 clone cards were seized from them.
Earlier, a case was filed against the accused under the Digital Security Act with the Paltan Police Station in the capital. The Transnational Crime Division of the Counter Terrorism and Transnational Crime Unit (CTTC) arrested him from Gulshan-1 in the capital on Tuesday night.
CTTC Chief Asaduzzaman said this in a press conference on Wednesday afternoon.
He said that Hakan Janbarkan came to Dhaka on December 31. After arriving in Dhaka, the Turkish national visited various booths of Eastern Bank and tried at least one hundred times to withdraw money using cloned debit and credit cards of different citizens of Australia, Canada, New Zealand, USA, India, Turkey, Saudi Arabia, Austria, Germany, Vietnam, United Kingdom, Bolivia, Spain, Finland, Norway on 2nd to 4th January.
We are assuming that he cloned the cards from abroad.
Hakan Janbarkan also admitted that citizens of different countries, including Turkey, Bulgaria, Mexico and India were also involved with this cycle.
Eastern Bank uses anti-faming technology to detect the matter through alarm systems. As a result, they are capable of preventing hacking.
The Chief of CTTC said that this man came to Bangladesh using multiple passports. Hakan also came to Bangladesh in 2016, 2018, 2019 and 2020. Even then his purpose was to withdraw money from the booth.
At that time he came to Bangladesh and contacted arrested associate Mofiul Islam. The brother of Mofiul Islam has also been arrested for the same crime and is in jail in India.

Add Rate