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Lalbagh’s team from the Dhaka Metropolitan Police intelligence department carried out a special operation and arrested six members of an e-commerce-based fraud ring. They were arrested in a raid in the Rasulpur area of the Kamrangirchar police station in the capital at around 10:15 pm on Sunday (December 13).
Those arrested are: Rocky Biswas, Md. Hekmat Ali, Md. Kachibur Rahman, Shimul Mandal, Md. Anisur Rahman Sheikh and Md. Mazharul Islam.
At the time of the arrest, they had 202 memorandums from SA Transport Parcel and Service, 116 cash memo for merchandise sales, 46 pairs of unusable shoes of different colors, 10 pairs of chargers, a laptop, 15 refundable boxes to reserve various products. , 12 unusable cell phones of different models and 14 usable. The mobile was recovered.
During preliminary questioning, the detainees said that they used the Facebook page under the pseudonym Daraj Online, Daraj Online 61, Daraj Online Shop, Daraj Express, Daraj Online BD, Fashion Zone, Galaxy 24, Online Mobile Galaxy, Shopping Center Net, Shopping Zone BD, Shopping Dells, Smart Shop BD, Winter Collection, Sonia Fashion House, Su Bazar.com, Fashion House 24, China Fashion BD and BD Fashion Shop.
In the name of online shopping, the page advertises mobile phones, shoes, watches, three pieces, sarees and other necessary good quality items. When a person sees an advertisement and places an order, once the order is confirmed, the detainees pack the counterfeit, vandalized, damaged and relatively low-quality products and make a reservation with the SA’s Transportation and Messaging Service.
Rocky Biswas and Hekmat Ali, the first group of scammers, confirmed the order by displaying images of expensive mobiles online through 16 online shopping pages and collecting reserve money from customers. Kachibur Rahman, the second group of scammers, confirmed the order and took the reservation by displaying the expensive brand shoes online through 5 online shopping pages.
So Md. Anisur Rahman Sheikh and Md. Mazharul Islam deliver perishable and unusable goods by courier against confirmed orders. A third group of scammers, Shimul Mandal and his brother, accused fugitive Ashikur Rahman aka Sujan, advertised expensive branded clothing through three online shopping sites.
When Sujan Narail confirmed the order, he informed his brother Shimul Mandal by phone. When he receives the order himself, he buys relatively low quality clothes on the sidewalk in front of Gauchia and Newmarket based on the order and cheats elegantly by booking at SA Transport and Courier Service.
A case has been brought against the detainees at the Mirpur Model Police Station.
MU / ARA / MKH
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