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Nazmus Sakeb Naeem is a well-known name in the world of information technology in the country. The Pekham website created by him is under contract with various online banking services, including development and services for online hotel booking. His interview was published in 2016 in the American magazine Entrepreneur and Forbes with the chat bot ‘The Z Boy’ invented by Sakeb to help the customer in the entire customer service solution process for Facebook-Commerce or F-Commerce, that is to say , buy products through Facebook.
Sakeb has worked in various positions as an information technologist in various local and foreign organizations. He has also equaled the star fame of this world. But he is the one who hacked the debit card of a Bangladeshi named Abdul Wahed who lived in Papua New Guinea and stole around three million rupees!
A Bangladeshi living in Papua New Guinea filed a case under the Digital Security Act in December last year regarding the 2014 fraud.
After nearly a year of investigation, DMP’s Tejgaon division arrested Sakeb and his accomplice Moinul Islam Mamun from the Mohakhali Health Department on August 25 after collecting various data related to hacking and counterfeiting.
Subsequently, Sakeb was placed in preventive detention for five days by court order. Dhaka Metropolitan Magistrate at the end of pretrial detention. Sakeb made a confessional statement in Sataruzzaman court detailing the piracy and counterfeiting.
According to the Tejgaon Industrial Area Police, the arrested Nazmus Sakeb Naeem graduated in computer science from an American university. He worked as a visiting professor at Siam University in Thailand and as a consultant at a bank in Nepal.
On the other hand, plaintiff Abdul Wahed immigrated to Papua New Guinea in 1986 after graduating from Anandamohan College in Mymensingh. He first started teaching there, but then he quit teaching and started a business.
Waheed is the Managing Director of Desh Besh Enterprises Ltd., a leading company in Papua New Guinea.
The company is involved in supermarkets, supermarket chains, fast food and bakery, restaurant chains, service stations, transportation and logistics, container yards, departments, etc. in that country.
In 2006, Abdul Wahed opened a personal account with Bank South Pacific Limited in Papua New Guinea and received a Visa International debit card. He went to Singapore on business at the end of October 2014. He will return to Bangladesh after work.
After completing his business, he entered his Visa card into the hotel pause machine to pay the bill for the Park Royal hotel in Singapore and it appeared on the machine’s screen: ‘Your card has been restricted. Contact your bank. ‘ After several attempts, Abdul Waheed failed.
He later returned to Papua New Guinea with cash and acquaintances. I contacted the banking authorities. Banking authorities say his Visa card has been restricted on suspicion of fraudulent foreign transactions.
Banking authorities blamed Abdul Waheed for the transaction, claiming that he had provided card information to a family member / employee, with which the family member / employee used his Visa card from July 21 to October 21, 2014 in the United States , UK, Australia. In Germany, the Netherlands, Hong Kong, China, Thailand and Bangladesh, he has scammed around 3.5 million rupees by shopping online and buying virtual cards.
Abdul Wahed rejected the bank’s statement. He sued the bank in the Papua New Guinea National Court, seeking compensation.
The bank filed a counterclaim against the victim, Waheed, for allegedly smuggling card information to a family member / employee, and Abdul Waheed himself spent the money claimed and demanded compensation, in addition to tarnishing the bank’s reputation.
In addition to collecting compensation, Abdul Wahed launched a legal battle to prove that the bank’s allegations were false. He sought legal help for his card in the United States, United Kingdom, Australia, Germany, the Netherlands, Hong Kong, China, and Thailand through attorney Peter Beswick. Abdul Waheed also did not establish physical contact with the competent authorities and the main lawyers of the countries.
On 10 October last year, Abdul Wahed filed a case with the DMP Tejgaon Industrial Area Police Station in Bangladesh, alleging that the bank’s allegations were false. Case number 16.
Regarding the arrest, Tejgaon Division Police Deputy Commissioner Mohammad Harun Aur Rashid said: “The Visa card has been hacked and the confidential information on the card has been stolen. With the hacked Visa card, he paid for the first time 14.95 on July 21, 2014 on Theloadnet.com. Lastly, until October 16, 2014, Sakeb generated a virtual Visa card in its Entropay account and transferred 2,099 US dollars and scammed around three and a half million rupees.
He added that with the hacked Visa card, Sakeb initially bought 18 expensive mobile phones on some local online payment gateway platforms and gave them as gifts to relatives and acquaintances. On September 15, 2014, Thai Airways took his wife, son, daughter, sister-in-law and mother-in-law to Thailand.
Sakeb generates a virtual Visa card in your Entropay account and transfers the balance of the hacked Visa card. Use that virtual card to buy Thai Airways tickets online and go to Bangkok with family members.
According to police, Sakeb did not leave the hotel room even though his family members were busy shopping and hanging out in addition to the location of the luxury hotel. She spends most of her time shopping online using hacked cards. You also make more than 100 online transactions in one day.
To stay out of their reach, on September 2, 2014, Thai Airways confirmed Bangkok online and on November 1 of that year, Emirates Airlines confirmed business class tickets from Dhaka to Bangkok via Dubai, but neither Sakeb nor his family they traveled.
Tejgaon DC Harun Aur Rashid added that Sakeb spent 60 days in Bangladesh and Thailand from July 24 to October 16, 2014, using his Entropay account to generate two virtual Visa cards (Bank of Valletta, Malta) and pay Visa card bills. hacked. The bar generated ৮ 98,459.36 and generated ভার 981.28 seven times when generating virtual Visa cards using Netelleruk’s account from July 26 to August 11 of the same year.
From July 20, 2014 to January 15, 2015, 34 lakh 93,120 taka were transferred to Sakeb’s account through 8 boxes.
Using hacked Visa cards in Bangladesh and Thailand, online in the United States, United Kingdom, Australia, Germany, Netherlands, Hong Kong, China, and Thailand, various expensive software, Apple MacBook, iPhone, Rolex watch, perfume from the Cleve Christian brand, camera, wallet,.
JU / SR / MKH
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