Kashiani SIM card scam uses 10 Taka trick to steal NID cards
Fraudsters in Kashiani, Gopalganj, have stolen National Identity cards by offering cheap SIM cards for just 10 Taka. These illegally registered SIM cards were subsequently used to carry out bKash financial frauds, leaving local victims facing serious legal complications and fear.
A sophisticated scam has recently emerged in the Kashiani area of Gopalganj, exploiting vulnerable residents through a deceptive offer involving mobile network SIM cards. According to verified reports, fraudsters targeted local members of the public by promising to sell SIM cards for an extraordinarily low price of just 10 Taka. This enticing promotional claim was merely a ploy to gain physical access to personal identification documents.
Under the pretext of completing the required telecommunication registration processes for the ultra-cheap 10 Taka SIM cards, the perpetrators successfully collected the National Identity, or NID, cards of numerous unsuspecting individuals. The victims, believing they were simply purchasing a heavily discounted mobile connection, willingly handed over their sensitive personal documents to the scammers operating in Kashiani.
Once the fraudsters obtained the vital NID information, they used the details to register various mobile network SIM cards without the knowledge or consent of the actual cardholders. These fraudulently registered SIM cards were not used for ordinary communication purposes, but were instead directly channeled into executing unauthorized bKash financial frauds across the region.
The fallout from this elaborate identity theft scheme has severely impacted several innocent local residents in Gopalganj, particularly women. Because the fraudulent bKash transactions and scams were executed using mobile numbers officially registered under their stolen NID credentials, these women have found themselves dragged into unexpected legal entanglements.
At present, the affected individuals in Kashiani are enduring a period of intense anxiety and distress as they grapple with the legal complications arising from crimes they did not commit. Authorities and victims continue to deal with the consequences of the scheme, which relied on the simple lure of a 10 Taka SIM card to compromise personal security and facilitate financial fraud.
