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The Dhaka Metropolitan Detective Police (DB) arrested three gang members involved in fraud by collecting mobile phone numbers from bKash agents.
They were arrested at Mohammadpur in the capital on Thursday morning. They are Shimul Mia (29), Shahin Matubbar (28) and MD Mohidul (26).
The members of the scammers are divided into four groups and they are taking money from people through development. The first group collects the bKash number of the bKash agent client. Then the other three groups in the cycle began the process of taking the money.
Abdul Ahad, DC of the Wari division of DB, said Bikash scammers fall into four groups and deceive people. The first group is in the development shop to talk about money development. Tactically, they took pictures of the development transaction book. The record contains the number of the bKash customer. They sent the photo to the second group on WhatsApp. The second group wants to know if the money has gone to bKash and if they have collected the money by calling the merchant at the bKash number. If they don’t collect the money, they get trapped. Tell the customer that their number has also been blocked while trying to block their number due to complaints about money sent to multiple numbers in the store at the same time. You will be unlocked by calling from the development office. After that, the third group called the bKash customer service officer and cloned the bKash office number through various online applications. The tactical development carries a PIN code. The money is sent to the fourth group.
DC Abdul Ahad said that this fraudulent cycle easily catches people. Three members of the gang have been arrested. Attempts are being made to arrest other members.
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