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In doing so, they hired an employee from a mobile phone company call center who, in exchange for money, extracted the trapped person’s sensitive personal information from the server and provided it to them.
Those arrested are Parveen Akhter Nupur, 28, her older sister Shefali Begum, 40, Shamsuddoha Khan alias Babu, 40, an employee of Motijheel’s Perfect Travel Agency, and Rubel Mahmud Anik, 28, a customer service manager at a mobile phone company.
According to the police, this fraudulent network was formed around Nupur. They lived a luxurious life on the money of deception. Nupur, who has no profession, used to live in an apartment in Niketan, Gulshan, with a monthly rent of Tk 80,000. The young woman used to go to a gym in Banani, for which she paid a monthly bill of Rs 30,000. His only daughter went to an English middle school in Gulshan.
Shefali Begum was arrested in the Mohammadpur area on December 3, Babu from the Ramna area on the same day and Nupur from Gulshan the next day, said Hafiz Al Farooq, additional deputy commissioner of the Tejgaon division industrial zone.
He told bdnews24.com on Thursday that after the arrest, the three defendants were presented in court on December 4 and detained for 10 days for questioning. On December 6, the court granted Nupur a one-day preventive detention.
On the same day, Nupur went to his apartment in Niketan and found the names of some people, the father’s name, the mother’s name, the date of birth and the address written on paper. During questioning, Nupur said that this information was provided by Anik, the customer service manager for a mobile phone company.
Later that night, Anik was arrested in Badda. Then another case was filed against Nupur and Anik under the Digital Security Act.
Anik and Nupur were subsequently given a three-day pre-trial detention in the case. They continue to be questioned in the custody of the Hatirjheel Police Station.
Citing the information they were given during questioning, Police Officer Farooq said: “Parveen Akhter Nupur had formed a horrible blackmail gang with a fake lawyer named Shefali, Babu, Anik and Isa.
“He used to collect the cell phone numbers of rich people in their sixties and sometimes he called himself a social worker, sometimes a fundraiser for underprivileged children, sometimes a job seeker or a journalist After a few days of conversation, when the relationship was formed, he would record sensitive or secret personal conversations on his mobile phone. He used to start blackmailing later. “
In addition to this, the customer service manager of the mobile phone company, Rubel Mahmud Anik, used to collect the information used in the registration of the trapped persons’ mobile SIMs and use them to threaten lawsuits. Anik used to provide the information of anyone used in the SIM registration to cycle according to their needs.
When asked how the money was laundered, Additional Deputy Commissioner Farooq said: “After collecting the information used in the conversation record or SIM record, the target threatened to prove his love or marital relationship with Parveen Akhtar Nupur by sending it to him. to his wife, children, acquaintances and office colleagues. ” With, threatening to socially humiliate extortion. There were threats of lawsuits. Nupur’s sister, Shefali, and her friend Babu participated in this process.
“After receiving the threat of a lawsuit, many people used to pay the demanded money out of fear of respect. Even then, if someone refused to pay, the SIM registration information of the person collected from Anik would be used. A man named Isa, a lawyer, threatened to file a rape or abuse case by filing a complaint in the predetermined format. In this way, many people would fall into the trap of the anklets and would pay monthly ”.
Nupur has admitted to cheating in this way for about four to five years, said police officer Farooq.
When asked why 60-year-olds were being cheated, Farooq said: “Nupur said he could have controlled 60-year-olds earlier. He has confessed to receiving two to 20 lakh rupees or even 50 lakh rupees from each person. “.
Nupur did not study after the seventh grade. Your sister Shefali’s education is third class.
Police officer Farooq said neither of the two sisters lived with her husband. Nupur used to rent an apartment with her daughter in Niketan. Although the woman said her husband was dead, the police investigation revealed that her husband Bulbul Mallick was alive.
Shefali used to rent a flat at Mohammadpur Housing Society in Mohammadpur. Babu, an employee of a travel agency in Motijheel, rented a flat in Tilpapara in Khilgaon and lived with Shefali.
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