Bangladeshi Operator of Faux ID Marketplaces Charged in Worldwide Fraud Case

A 29-year-old Bangladeshi man has been indicted on federal expenses for working on-line marketplaces that offered fraudulent identification doc templates to prospects worldwide, U.S. authorities introduced.

Zahid Hasan of Dhaka, Bangladesh, faces 9 federal counts, together with six counts of transferring false identification paperwork, two counts of false passport use, and one depend of social safety fraud.

The fees carry potential sentences of as much as 15 years imprisonment for document-related counts and 5 years for social safety fraud, with most fines of $250,000 per depend.

In keeping with the indictment unsealed in Montana, Hasan operated web sites known as “TechTreek” and “EGiftCardStoreBD” from 2021 via 2025.

The platforms offered digital templates for U.S. passports, Social Safety playing cards, and Montana driver’s licenses at costs starting from $9.37 to $14.05.

Prospects paid in digital currencies like Bitcoin, which offered transaction anonymity.

The fraudulent paperwork have been designed to create faux accounts at monetary establishments, cost processors, social media platforms, and cryptocurrency exchanges.

Over 4 years, Hasan allegedly earned greater than $2.9 million from over 1,400 prospects throughout a number of international locations.

The investigation revealed that on Could 13, 2025, Hasan accepted Bitcoin funds from a Bozeman, Montana resident and transferred fraudulent doc templates to that particular person.

This transaction helped investigators hint the operation again to Hasan in Bangladesh.

Federal authorities have seized three domains used within the operation: techtreek.com, egiftcardstorebd.com, and idtempl.com.

Guests to those websites now see a legislation enforcement seizure discover indicating that the domains have been seized via court-authorized motion.

The FBI’s Billings Division and Salt Lake Metropolis Cyber Activity Drive led the investigation, working intently with the FBI’s Worldwide Operations Division and the Dhaka Metropolitan Police Division’s Counterterrorism and Transnational Crime Unit.

Officers emphasised that the costs are accusations and that Hasan is presumed harmless till confirmed responsible past an inexpensive doubt in a court docket of legislation.

Observe us on Google Information, LinkedIn, and X to Get Prompt Updates and Set GBH as a Most well-liked Supply in Google.