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Like a archetypal cashier, his job basic scanning purchased items for their bulk and packing the items into a bag. But clashing added cashiers, Shariful Islam’s job had fabricated him a millionaire because he would do a bit added than his job description required.

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Using a appropriate card-skimming wristwatch, he would abduct customers’ advice stored in the alluring strips of their acclaim or debit cards. He would additionally bastard a glance at the PIN cipher a chump entered in the bash machine.

Afterwards, Shariful would booty a album of the customer’s cancellation and author the PIN cipher on its back.

Returning home, he would carbon the cards by artful the advice in bare cards application a laptop and added devices. Afterwards cloning the card, he would use it to abjure money from ATM booths.

 He would don a wig and sunglasses for this footfall to abstain apprehension in the closed-circuit television cameras installed at the booths.

All this came to ablaze afterwards the Criminal Analysis Department (CID) arrested him on Tuesday evening. They claimed Shariful was the key man in the contempo abstraction of money from bristles banks in the capital.

Shariful’s betray came to an end afterwards he was best up from his abode in Mirpur, Molla Nazrul Islam, appropriate administrator of CID, told reporters at a columnist conference captivated at its  headquarter in Malibagh yesterday. The 33-year old accountant acclimated to assignment at a acclaimed retail alternation shop’s Banani branch.

He had gone ambuscade aback March 9 to abstain arrest afterwards badge approached the store’s admiral apropos their suspicions.

About 1,400 cloned cards, a specialised bribery wristwatch, a alluring band clairvoyant and writer, three point-of-sale (POS) machines, two mini-card clairvoyant accessories and added accompanying items were bedeviled from his possession, the badge official said.

Following complaints from customers, altered banks abreast badge about the banking frauds. Later, badge started investigating the incident.

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“We aboriginal got a complaint from Brac Coffer aftermost ages about the nine cardholders actuality swindled. Then we came to apperceive [about agnate incidents] in City Bank, EBL Bank, UCBL Coffer and Coffer Asia,” Nazrul said.

After the investigation, they apparent that Shariful was abaft the contempo frauds which took abode in bristles banks and he had accumulated crores through this.

Shariful had gone to Russia in 2007 to abstraction mining engineering afore abiding to Bangladesh in 2010.

However, in his three years in Russia, not alone did he acquire an engineering degree, but additionally abstruse how to carbon cards to abduct money.

He best up the ability from his Russian acquaintance Evanovich. Back Shariful returned, he began cloning cards and burglary money.

He was arrested aback in 2013 in Chittagong in two cases over card-skimming and remained in bastille for 18 months.

After his release, he started a apprentice consultancy firm, which did not prove to be profitable. He appropriately alternate to agenda fraudulence, badge said.

The CID said Shariful brought the cloning accessories from China.

“He cloned about a hundred cards and has a ample bulk of money in his coffer accounts at altered banks. We got advice of one of the banks area Shariful has about Tk 15 lakh.

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“Shariful was active a abundant life. He endemic a Toyota Allion,” the CID official said.

Shariful was taken into a four-day adjourn yesterday.

An official of the superstore said Shariful had been alive at the POS terminal at the merchant’s outlet. Some barter at the alternation shop’s Banani annex declared that he [Shariful] acclimated to abode article on their slip.

The official said back they basic to investigate the allegation, Shariful went into hiding. They looked for him at the abiding abode provided on his NID and begin it to be fake.

Police said Shariful additionally acclimated to assignment at added such shops before.

Zara Zabeen Mahbub, arch of communications and account affection at Brac Bank, said the cards, which had advice adored on their alluring strip, were copied.

The coffer official said they are now accouterment EMV or chip-based cards which cannot be cloned.

Identity theft, with fraudsters demography advantage of weaknesses in the cards, ATMs, POS and banks, is on the acceleration in Bangladesh.

According to industry insiders, fraudsters accomplish affected cards with abstracts skimmed off cards acclimated at merchants.

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Between February 6 and February 12 in 2016, a assemblage of fraudsters fabricated abroad with Tk 25 lakh application about 40 cloned cards.

The foreigner-led assemblage acclimated abstracts skimmed off six ATMs in the basic to accomplish the cloned cards.

Investigators afterwards detected that they had baseborn abstracts from over 1,200 cards and had committed added frauds at POS terminals than at ATMs.

A few canicule afterwards the abomination came to light, Bangladesh Coffer asked all banks to bind security, including accession of anti-skimming accessories at their ATM booths. It additionally instructed banks to accomplish their cards chip-based and appearance out the magnetic-stripped cards.

According to a contempo analysis conducted by the Bangladesh Institute of Coffer Management (BIBM), 67 percent ATMs accept anti-skimming accessories and 52 percent cards are EMV-compliant.

EMV stands for Europay, MasterCard, and Visa, and is a all-around accepted for inter-operation of dent chip cards, which are acclimated at POS terminals and ATMs for acceptance acclaim and debit agenda transactions.

It said if an EMV-compliant agenda is acclimated at a non-compliant ATM, the agenda holder could be accessible to character theft.

The abstraction additionally shows that the best common types of counterfeit action consistent from cyber advance appear by banks were ATM /Point-Of-Sale scams.

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