Man Charged with Operating Online Marketplaces Selling Fraudulent Montana Driver’s Licenses and Other Identity Documents Used by Cybercriminals

BOZEMAN - The operator of illegal online marketplaces that sold digital templates of false identity documents, such as passports, social security cards, and driver's licenses, was charged in a nine-count federal indictment unsealed in the District of Montana today, U.S. Attorney Kurt Alme said. The United States also announced that it seized three of the marketplace domains used for selling fraudulent identity documents around the world.

Zahid Hasan, 29, of Dhaka, Bangladesh, is charged with six counts of transfer of false identification documents, two counts of false use of a passport, and one count of social security fraud. If convicted of transferring false identification documents or false use of a passport, as charged in counts 1 through 8, Hasan faces up to 15 years of imprisonment on each count. Social security fraud, as charged in count 9, carries a maximum sentence of 5 years. Each count also carries a maximum fine of $250,000 and three years of supervised release.

The indictment alleges that from at least 2021 through 2025, Hasan operated multiple online businesses based out of Bangladesh, named "TechTreek" and "EGiftCardStoreBD." These websites electronically sold and transferred digital versions of false government-issued identity and other documents, including U.S. passports, U.S. social security cards, and Montana driver's licenses. The false identity documents were the types commonly used to create fraudulent online accounts at banks, online processors, social media sites, and digital currency platforms. Customers to these marketplaces could use virtual currencies, such as Bitcoin, to purchase a U.S. passport template for the equivalent of $12, a U.S. social security card for $9.37, and a Montana driver's license for $14.05. Over a four-year period of operation, Hasan is alleged to have received more than $2.9 million through sales on TechTreek from more than 1,400 customers located around the world.

On May 13, 2025, Hasan accepted Bitcoin payments through TechTreek and EGiftCardStoreBD from an individual in Bozeman, Montana and then transferred or attempted to transfer fraudulent templates of U.S. passports, U.S. social security cards, and Montana driver's licenses to that individual.

As part of its investigation, the United States seized three domains operated by Hasan to further his fraudulent documents businesses: www.techtreek.com; www.egiftcardstorebd.com; and www.idtempl.com. Visitors to these sites now receive the following message:

Assistant U.S. Attorney Benjamin Hargrove is prosecuting the case. The FBI's Billings Division and Salt Lake City Cyber Task Force conducted the investigation in coordination with FBI's International Operations Division and the Dhaka Metropolitan Police Department's Counterterrorism and Transnational Crime Unit.

The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

PACER case reference. 25-44.

The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court's calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

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