logo
logo
  • Home
  • About Tripura
    • Tripura
    • Governon
    • Chief Minister
    • Council of Ministers
  • Tripura
  • National
  • International
  • Lifestyle
  • Spotlight
  • Sports
  • Jobs/Tender
  • Photo Album

Bangladeshi detectives arrest three members of Chinese fraud gang

By IBNS
Mar 19, 2024..

Detectives have arrested three Bangladeshi associates of a Chinese gang that has been embezzling a huge amount of money by targeting Bangladeshis through various online scams.


Through scams including gambling websites in multi-level online marketing schemes, the gang took several crores from people, DB officials said as quoted by The Daily Star.

The three arrested people were identified as Rakibul Islam Ratul, 24, Asaduzzaman Raju, 29, and Mamun Howlader, 27.

They were arrested from Dhaka's Airport area on Friday, Saifur Rahman Azad, additional deputy commissioner of DB police, told The Daily Star.

DB officials said the gang recruited Bangladeshi students studying in China to facilitate their fraudulent activities.

Officials said these students were then 'trained' in China to embezzle Bangladeshi nationals.

"The three students, after returning to Bangladesh from China, opened a gambling site in consultation with the Chinese fraudsters," Harun Or Rashid, additional commissioner of Dhaka Metropolitan Police, told The Daily Star.

Though the arrestees operated the gambling site, the masterminds -- Gaga, and Chig Chog -- still remain in China.

The gang reportedly scam people by offering them part-time or online jobs.

They asked the target to deposit a payment by promising double return.

"The initial payment was collected through MFS in Bangladesh. Then the money went to China through Cryptocurrency," said the DB chief.

They applied different techniques -- honeytrap, loan apps, online financing, and multilevel marketing -- to trap people, police said.

Leave a Reply
Post comment
Related News
'I don't want you building in India': Donald Trump to Apple CEO Tim Cook
May 15, 2025..
'We are not Pakistani, we are Balochistani': Baloch leaders claim independence; urge India, UN for recognition
May 14, 2025..
IMF disburses $1.02 bn to Pakistan as virtual budget talks begin
May 14, 2025..
Taiwan detects 35 sorties of PLA aircraft, 8 PLAN vessels around its territory
May 14, 2025..
Saudi Arabia, Qatar welcome Trump with ceremonial aerial escort
May 14, 2025..
Newsletter

Subscribe For Northeast Herald News And Receive Daily Updates

logo

Northeast Herald starts its journey from Tripura state capital city Agartala to cover the entire Northeast region of India for the latest news, news photos, and the latest photos to promote the great cultural, historical and traditional identity of the region.

  • Twitter Icon
  • About Tripura
  • About Northeast
  • National News
  • Tripura News
  • International
  • Entertainment
  • Spot Light
  • Article Us
  • Health
  • Lifestyle
  • Top News
  • Sports
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms & Conditions
  • Disclaimer
  • Cookies Policy
  • Code of Ethic
  • Site Map
  • Rss Feeds

Copyright © Northeast Herald. All Rights Reserved