Showing posts from September, 2021

DB arrests 3 members of fraud gang who swindle Tk 10-15 lakh every day

Detectives claimed that they had arrested three members from a fraud gang who swindled millions of dollars by operating an overseas job scam, and other honey trap methods. AKM Hafiz Akhter (DB), additional commissioner of Dhaka Metropolitan Police stated that the gang used to swindle between Tk 10-15 lakh per day by fooling gullible people. He said that they have been active for six months and cheated millions of dollars. Following a complaint by one Hossain Al Tonmoy, a team of detectives from Lalbagh Division detained the three men during a raid in Dhaka’s Kalyanpur region. Tonmoy was allegedly duped into a job in Canada, and lost Tk 8 million to the gang. Kabir Hossain Shamsul Kabir and Yeasin Ali were arrested. During the operation, detectives claimed that they had seized 257 chequebooks from different banks and 234 debit card cards. Detectives were told by the arrestees that they are employees of the gang, which is run by a boss who is still at large. Haf