U.S. Attorney Kurt Alme announced on December 18, 2025 that Zahid Hasan, 29, of Dhaka, Bangladesh, has been charged in a nine‑count federal indictment for operating online marketplaces that sold digital templates of false U.S. passports, social security cards and Montana driver’s licenses. The indictment alleges Hasan ran the sites TechTreek and EGiftCardStoreBD from 2021 to 2025, selling templates for $12 to $14.05 and receiving more than $2.9 million from over 1,400 customers worldwide. He faces up to 15 years per transfer count and 5 years for social security fraud. The U.S. seized the domains www.techtreek.com, www.egiftcardstorebd.com and www.idtempl.com. The investigation was led by the FBI Billings Division and Dhaka Metropolitan Police.
https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/man-charged-with-operating-online-marketplaces-selling-fraudulent-montana-drivers-licenses-and-other-identity-documents-used-by-cybercriminals
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