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On behalf of the e-commerce business, a multi-level marketing (MLM) company called ‘SPC World Express’ has snatched Rs 26 crore from customers in just 10 months. They have embezzled a huge amount of money from 2.2 million customers by showing the temptation to pay dividends in a ‘pyramid’ way like Destiny, a company accused of fraud.
A special team from the Dhaka Metropolitan Police (DMP) Cyber and Special Crimes Division arrested six gang members after specific complaints and information.
Those arrested are- MD and CEO of the organization Alamin director, executive director. Jasim, manager. Manik Mia, Manager (Production) said. Tanvir Ahmed, Assistant Manager (Production) said. Pavel, Government and Office Assistant, Nadeem. Yasir Ullah.
DMP Additional Police Commissioner (DB) AKM Hafeez Akhter said this at a press conference held in the DMP Department of Public Relations and Media conference room on Tuesday (November 3).
He said that an unlicensed company called ‘SPC World Express’ was manipulating millions of rupees by offering online multi-level marketing in the name of e-commerce for the common man. After receiving such information, on October 28, four people were arrested in a raid on the company’s Kalabagan F-Hawk Tower office in the capital. A case was filed at the Kalabagan Police Station after the raid.
Alamin President and CEO Jasim was arrested on Monday based on information provided by detainees in police custody following a court order in the case. They were seized a Harrier car, two pickup trucks, a laptop used in the server, a router, two passports and various company documents.
Hafiz Akhter said about the boom and the activities of the company, they started their journey on January 1 this year with the e-commerce license. Alamin Pradhan, MD and CEO of the company, was once active in Destiny. After Destiny closed, he started this online scam following Destiny’s business methods after a long period of investigation. In 10 months, they snatched Tk 26 crore from 22 lakh 24 thousand 7 members showing the temptation of the High Commission for the convenience of ordinary people.
He said that as their business activities are based online, there are around five billion foreign members in addition to Bangladeshi expatriates in 16 countries outside of Bangladesh.
Whenever they cheated
http://main.spcworldexpress.com, address website, Facebook page and hundreds of YouTube posts talking about e-commerce showing the greed of high commissions and trapping people. Those interested can register by downloading a mobile application from the Google Play Store. At the time of registration, it was mandatory to pay Rs 1,200 for each ID in the mobile bank account number (bKash, cash, rocket) with reference to the uplink ID. Clients were shown the temptation of the Referral Commission, the Generation Commission, the Royal Commission.
Referral commission in pyramid shape
In this case, the Destiny method was also used. The referred person will receive a commission of Rs 400 from the following three identifications. Then when the 3×3 ID = 9 of those three IDs, the uplink ID will get a 20 percent commission. Then the downlink ID will earn a 10 percent commission, which is basically pyramid shaped. Such business is completely prohibited by the law of the country.
Strategies to hide LML deals
The company used to sell only a few products, such as aloe vera shampoo, face wash, rice, legumes, chili powder to its registered members. They promised to pay each holder of an ID of their dividend 10 rupees in exchange for viewing various advertisements for the company. The defendants presented themselves as “credible” to the general public by displaying e-commerce licenses.
JEU / SS / BA / JIM
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