: :inin Kyiv (EET)

ATM scam: Police find international crime network involvement


Police said on Thursday that an international crime network of hotels, travel agencies, bank officials and businessmen is involved in the recent ATM scam that stirred the country.
The information was quizzed out of the arrestees, said deputy inspector general of police Monirul Islam while talking to journalists at Dhaka police’s media centre.
One foreign national and three private bank officials have been detained so far over the scam where at least Tk 20 lakh was swindled out by forging ATM cards of bank subscribers.
The four ‘culprits’, including German national Piotr Szczepan Mazurek, and City Bank officials Moksed, Rezaul Karim and Refaz …read more

Source: The Bangladesh Chronicle

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