Nine Arrested in Major Online Gambling and Cyber Fraud Operation in Dhaka
Severity: Medium (Score: 56.6)
Sources: Bssnews, Bdnews24, Viewsbangladesh
Summary
On May 14, 2026, the Detective Branch of Dhaka Metropolitan Police arrested nine individuals, including six Chinese nationals, for their involvement in online gambling, cyber fraud, and illegal digital financial transactions. The arrests occurred in Uttara and Turag, where police seized multiple GSM SIM modules, around 280 SIM cards, laptops, smartphones, and cash. The suspects allegedly operated online betting portals and used mobile financial services like bKash and Nagad to launder millions of taka abroad, particularly to China. The group lured victims with promises of high returns on investments through fraudulent platforms. A case has been filed against the detainees under the Cyber Security Act. The police are set to engage with lawmakers to address the growing issue of cyber fraud and money laundering in Bangladesh. Key Points: • Nine individuals, including six Chinese nationals, were arrested for online gambling and fraud. • The syndicate used GSM gateway devices to process illegal transactions and launder money. • Police seized significant evidence, including SIM cards, laptops, and cash during the raids.
Key Entities
- Bangladesh (country)
- China (country)
- BKash (platform)
- Nagad (platform)
- Telegram (platform)
- YouTube (company)
- GSM Gateway Devices (tool)