ATM scam

ATM Scam: German national, 5 others remanded

A Dhaka court places six people including a German national on remand in a case filed over swindling out Tk 20 lakh from ATM booths in Dhaka.
6 March 2016, 13:27 PM

1000 fake ATM cards seized at Dhaka airport

Customs Intelligence seizes 1000 counterfeit ATM cards at Hazrat Shahjalal International Airport in Dhaka.
2 March 2016, 10:54 AM

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.
2 March 2016, 08:29 AM

Held German citizen revealed names of 50 persons, organisations: Cops

German citizen Piotr Szczepan Mazurek, who was arrested in connection with the recent ATM scam, has revealed names of 50 individuals and institutions who have link with the crime. Police are working to verify the information.
1 March 2016, 10:08 AM

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.
25 February 2016, 14:31 PM

ATM scam: German, 3 City Bank officials remanded

A Dhaka court grants six days remand for each of four people, including a citizen of Germany, arrested over the ATM scam in Dhaka in which at least Tk 20 lakh was swindled out from various booths.
22 February 2016, 04:42 AM