Nagad

Platform

Threat entity extracted from intelligence sources

Frequency

3

occurrences

First Seen

May 14, 2026

Last Seen

May 19, 2026

Overview

Recent Events

Relationships

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Related Clusters (2)

Bangladesh Bank Enforces Stricter Rules to Combat Cyber Fraud in Money Transfers

May 19·3 sources

Nine Arrested in Major Online Gambling and Cyber Fraud Operation in Dhaka

May 14·9 sources

Related Articles (3)

Same name reg mandatory for money transfer from cards to MFS accounts

Today.Thefinancialexpress.Bd·May 19

Gangs 'easily siphoning' gambling money abroad: DB

Bdnews24·May 14

Six Chinese among nine arrested over online gambling, cyber fraud in Dhaka

Viewsbangladesh·May 14

Related Entities

YouTube Standard Chartered Bangladesh China Bangladesh CWE-287 - Improper Authentication Financial BKash Telegram GSM Gateway Devices