United States federal authorities have taken down an online operation accused of supplying tools used in identity fraud across multiple countries. The case centers on a Bangladeshi national who allegedly managed several websites that sold digital templates designed to imitate official government identification documents.
According to U.S. prosecutors, the accused individual, Zahid Hasan, is a 29-year-old resident of Dhaka. He is alleged to have operated an online business that distributed downloadable files resembling authentic documents such as U.S. passports, social security cards, and state driver’s licenses. These files were not physical IDs but editable digital templates that buyers could modify by inserting personal details and photographs.
Court records indicate that the operation ran for several years, beginning in 2021 and continuing until early 2025. During this period, the websites reportedly attracted customers from around the world. Investigators estimate that more than 1,400 individuals purchased these templates, generating nearly $2.9 million in revenue. Despite the scale of the operation, individual items were sold at relatively low prices, with some templates costing less than $15.
Law enforcement officials state that such templates are commonly used to bypass identity verification systems. Once edited, the counterfeit documents can be presented to banks, cryptocurrency platforms, and online services that rely on document uploads to confirm a user’s identity. This type of fraud poses serious risks, as it enables financial crimes, account takeovers, and misuse of digital platforms.
The investigation intensified after U.S. authorities traced a transaction in which Bitcoin was exchanged for fraudulent templates by a buyer located in Montana. Following this development, federal agents moved to seize multiple domains allegedly connected to the operation. These websites are now under government control and no longer accessible for illegal activity.
The case involved extensive coordination between agencies. The FBI’s Billings Division and Salt Lake City Cyber Task Force led the investigation, with support from the FBI’s International Operations Division. Authorities in Bangladesh, including the Dhaka Metropolitan Police’s Counterterrorism and Transnational Crime Unit, also assisted in tracking the alleged activities.
A federal grand jury has returned a nine-count indictment against Hasan. The charges include multiple counts related to the distribution of false identification documents, passport fraud, and social security fraud. If convicted, the penalties could include lengthy prison sentences, substantial fines, and supervised release following incarceration.
The case is being prosecuted by Assistant U.S. Attorney Benjamin Hargrove. As with all criminal proceedings, the charges represent allegations, and the accused is presumed innocent unless proven guilty in court.
Cybersecurity experts note that the availability of such tools highlights the growing sophistication of digital fraud networks. The case is an alarming call for the importance of international cooperation and continuous monitoring to protect identity systems and prevent large-scale misuse of personal data.
