In CCTV footage obtained from the Badda booth, two foreign nationals are seen entering the booth and withdrawing money using a card several times in presence of a security guard. They were seen making phone calls every time before withdrawing money. The suspected fraudsters were using roaming option of Ukrainian numbers of the make the calls, Detective Branch Additional Commissioner Abdul Baten told a media conference on Tuesday. They were communicating with someone in Ukraine before taking control of ATMs to withdraw money, the DB official said. They had been planning to travel to India from Bangladesh to withdraw money from ATMS there, according to the DB official.

Source: bd News24 June 04, 2019 15:22 UTC