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His name is Md. Ashraful Islam Dipu. At just 21 years old, he has become a millionaire through all the outlandish deceptions. Dipur’s deception began at age 14 by embezzling aid money in Bhola. Then he mastered more cheat tricks by watching YouTube. Sometimes he presented himself as the director of the intelligence agency, sometimes as a deputy director of the ACC, and sometimes as a senior police officer. He currently owns several luxury homes and travels in luxury cars. I used to have breakfast in a five-star hotel. He also proclaimed himself a graduate in Peru, not in school.
It is known that Dipu used to appear in the identity that was needed. Among them was Noman, the group’s vice president, who once spread the hoax network with the identity of a US citizen. In doing all this, millions of rupees have been embezzled by making false notifications on behalf of all state departments. He used to embezzle thousands of rupees sent to expatriates by opening a Facebook page called ‘Humanitarian Team’ in collaboration with people during school recruitment, NSI jobs. In other words, Dipu used to do his best to subject him to various temptations. The common people, even government officials, were not spared from his deception.
Police said Dipu used Facebook to cheat. Where he used to come to live regularly with his false identity. He accepted money from some people in the name of giving a job as director of a special intelligence agency in the Prime Minister’s Office. But the end was not saved. Mir Suzel, a driver for Lakeshow Auto Limited, filed a case against Dipur at the Bhatara police station in the capital on Thursday. On the basis of that accusation, the Dhaka Metropolitan Police Detective Police’s Cyber and Special Crimes Division arrested Dipu de Pallabi in the capital on Saturday morning. During this time, mobile phones, SIM cards, printed copies of government bulletins containing jobs, and other evidence have been confiscated. Later, Dipu came up with various stories of his cheating during interrogation. Dipu is currently in preventive detention for 3 days according to the court order.
Ashraf Ullah, ADC in charge of DB’s Internet Crime Investigation Team, said Dipu was a major fraud. He cheated Rs 30,000-60,000 by tempting the driver’s wife to get a government job. He also rented the driver’s car and paid Tk 30,000. After realizing the fraud, the driver filed a case with the Bhatara Police Station under the Digital Security Law. Dipu was detained in the investigation of the case. During questioning, Dipu admitted to being involved in multiple scams. Information has been found on his two luxury homes. Dipur’s father’s name is Abdul Jalil Faraji aka Matu. The village house is in the Uttar Char Kalmi area of the South Aicha Police Station in Bhola. ADC Ashraf advised everyone to beware of scammers like Dipur.
Dipur is known to have fallen into the trap of cheating and when he was greeted by the police with flowers, anyone thought he was a senior administration official. He has visited Bhola, Kishoreganj and Sylhet according to official protocol. He even performed the Hajj at the request of the Saudi government. By printing a false notification on behalf of the Ministry of the Interior, he presented himself as an intelligence officer with the rank of Major General, whose position is in the Prime Minister’s Office. In this way, he used to send instructions for official visits to various places and mislead the government people. Some want to be recruited again through him in the administration. He then made false notifications and embezzled thousands of rupees. Not only the Home Office, but also the police headquarters and even the Prime Minister’s Office used to make false notifications. Former Cabinet Secretary Ali Imam Majumder suggested a serious investigation into how that person misled the government department.
Investigators further said that Dipu had recently hosted a function at a five-star hotel in the capital to announce the appointment of Noman Group as vice president of the garment company as part of the scam. According to Facebook Live, Gulshan has been elected General Secretary of the Welfare Club. Mazharul Islam Chowdhury, head of protocol at Noman Group, said they noticed the video went viral on social media. They have filed a GD with the police against the scammer named Dipu. Noman Group has also filed a complaint with the detective police cyber department.
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