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Bangladesh Bank has issued a public warning regarding a fraudulent website operating under the guise of the country’s official National Card Scheme, TakaPay.
According to the central bank, the fake website (https://takapaycard.com) is illegally collecting sensitive personal information, including names, phone numbers, email addresses, national IDs, and passport numbers. The site falsely promises to issue TakaPay cards, misleading users and posing a serious threat to financial and data security.
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What’s the Real TakaPay?
TakaPay is Bangladesh’s government-backed National Card Scheme aimed at reducing dependency on foreign card networks, enhancing transaction security, and conserving foreign currency reserves.
Key Warnings from Bangladesh Bank:
No private entity or individual is authorized to issue TakaPay cards except Bangladesh Bank and NPSB-approved banks.
The fake website uses the TakaPay name and logo without authorization — both of which are intellectual property of Bangladesh Bank.
Operating or promoting such fake platforms is a punishable offense under the Payment and Settlement Systems Act 2024 and the Bangladesh Bank Order 1972.
Legal Consequences:
Any individual or organization found responsible for operating such fraudulent platforms may face legal action for violating national financial and cyber laws.
Public Advisory:
Bangladesh Bank urges citizens to:
Avoid sharing personal or financial information on the fraudulent site.
Verify any TakaPay-related services only through official banking channels.
Stay alert and report suspicious activity to relevant authorities.
For official updates, the public is advised to refer to Bangladesh Bank’s verified communication channels.
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