The Criminal Investigation Department (CID) on Thursday said they have arrested three for allegedly embezzling Tk 96,74,257 through digital fraud using ‘Binimoy’, an Interoperable Digital Transaction Platform (IDTP).
The arrestees are – Golam Rabbani, Shamim Ahmed, and Ruhul Amin. They were arrested from Bogra on Wednesday, CID chief Mohammad Ali Mia said at a press conference at the CID headquarters in Malibagh in the capital.
“The perpetrators used a mobile financial service platform to enter the Binimoy platform and sent requests to illegally transfer money to their own MFS accounts,” Mohammad Ali said.
Afterwards, money was transferred from MFS Internal Wallet Number to a personal account, the CID chief added.