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.

Hafiz Akhter stated that the gang used social media to find clients for setting honey traps. They first contacted their targets, then became friends with them through social networking sites. This helped to build trust over time.

Other tactics were used from time to time such as lottery wins, gifts from overseas, jobs abroad, and so on. Over a period of months, they established trust with their targets by having regular conversations.

After convincing their target, the gang members collect the money through bank accounts that show different causes. Later, gang members deposited the money to their bosses.

Hafiz stated that Hafiz used to make between 25,000 and 30,000 dollars per month. He also said they were looking for the "boss", as well as other members of their gang.

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