Cyber Fraud Alert: Scammers Posing as Government Officials to Steal Bank Details
A new wave of cyber fraud is targeting unsuspecting individuals in Bangladesh, with criminals impersonating government officials to extract sensitive banking information. In a recent incident, a fraudster identifying himself as Humayun Kabir, an alleged audit officer of the National Technical Board, attempted to deceive a man named Akash by offering financial assistance from government funds.
According to Akash, he received a phone call from the number 01617-364014, where the caller claimed he was entitled to receive Tk 4,500 from the government. To process the transaction, the fraudster requested Akash’s bank card number. Trusting the caller’s credentials, Akash provided the details of his Mercantile Bank card. However, when the fraudster further demanded the CVC number—a crucial security code on the back of the card—Akash grew suspicious and questioned the caller’s identity. Confronted with doubt, the fraudster abruptly disconnected the call.
This incident highlights the growing concern over cyber fraud in Bangladesh, where criminals are using deceptive tactics to exploit citizens. Similar fraudulent schemes are frequently reported, with cybercriminals targeting individuals under the guise of government officials, bank representatives, or charity workers.
Police Warning on Cyber Fraud
Law enforcement authorities have repeatedly warned the public against sharing personal financial information over the phone. An official from the Cyber Crimes Wing of Bangladesh Police is expected to comment on the matter, advising citizens on how to protect themselves from such scams.
Meanwhile, authorities are investigating the phone number used in this attempted fraud. Victims of similar incidents are urged to report them immediately to the Cyber Police Unit or the Bangladesh Telecommunication Regulatory Commission (BTRC) for action against such fraudulent activities.
How to Stay Safe from Cyber Fraud
1. Never share sensitive banking details (such as card numbers, PINs, or CVC codes) with anyone over the phone.
2. Verify the caller’s identity by independently contacting the official organization they claim to represent.
3. Report suspicious calls to law enforcement agencies to help prevent further scams.
4. Stay informed about common cyber fraud tactics to avoid falling victim.
5. Cyber fraud remains a growing threat in Bangladesh, and public awareness is crucial in combating such crimes.
