Grameenphone’s customer manager gave information about the scammers and rented a flat worth thousands of rupees.



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They are VIP cheats. Wealthy entrepreneurs began to cheat by collecting mobile phone numbers from industrialists. First, Anik Mahmud Rubel, Manager, Customer Service Center at the Tejgaon Nabisco intersection of Grameenphone, collects confidential customer information, especially photos, national identity documents and permanent and temporary addresses.

Then there are the phone conversations, sometimes with social workers, sometimes with fundraisers for underprivileged children, sometimes with people looking for work or acts of love. Always meet the need. It doesn’t make sense to have a little heart. Keep track of sensitive or secret personal conversations on mobile phone. Then the blackmail began. Some get salvation with 2 lakh, some with 20 lakh.

Hatirjheel police arrested a gang involved in stealing customer information from the Grameenphone call center.

Those arrested are Rubel Mahmud Anik, 26, Grameenphone customer service manager, Parveen Akhter Nupur, 28, her older sister Shefali Begum, 40, and Shamsuddoha Khan alias Babu, 40, an employee of Motijheel Perfect Travel Agency.

Anik Mahmud Rubel, the Grameenphone customer service manager, who was arrested, confessed to blackmailing 20-25 people. The victims of this cycle are retired doctors, engineers, politicians, military and civilians, wealthy businessmen and industrialists. Also, there are people in the profession like CNG drivers, tailors, fruit sellers.

Harun Aur Rashid, deputy commissioner of the Tejgaon Police Division, said that Nupur, a seventh grade student, lives at Niketan in Gulshan, although she does not have a visible job. Her rent is Rs 1 lakh per month. Her daughter’s school salary is around 10 lakhs a month. He regularly visits a gym called the Green Deluxe House on E-Block, 11th Road, Banani. There he paid a bill of 30 lakhs a month. She once complained to the Gulshan Police Station that six of her lipsticks, valued at Rs 90,000, had been stolen.

He said that the gang members attacked different people and blackmailed them by catching them in love. His target was basically sixty people. They collected all the personal information of the attacked person and threatened to inform all members of the family and obtained from 5 lakh to 50 lakh rupees.

Police said the woman was threatened with torture and rape by calling a fake lawyer. Rubel Mahmud Anik, Manager, Grameenphone Customer Service Center, provided the personal information of the target person.

Hatirjheel police arrested them in the Mohammadpur, Hatirjheel and Badda areas of the capital between Thursday and Sunday. The police arrested them in two cases brought under the Digital Security and Fraud Act filed with the Hatirjheel Police Station.

How to blackmail:

Anik, who works at the Grameenphone service center, provided Nupur with his personal information based on the mobile number of the target person. With this detailed information, Anklet began to threaten those people. The threat continues if the money is not delivered according to Anklet’s lawsuit. They even threatened to inform his family members that he was married to her.

Shefali, Nupur’s older sister, called the target and threatened to sue if she refused to pay the required amount. Many pay the money demanded out of fear of honor. However, when someone refused to pay, another member named Isa called the person and threatened to bring a fabricated and false rape case or a case of violence against women.

Isa also mentions the creation of various fake and fabricated invoice vouchers. Anklet even went to reputable doctors to catch the target person according to the plan above under the pretext of physical illness and brought the person’s name (target) in the option of the husband’s name on the prescription.

Nupur’s sister, Shefali, has studied until the third class. He trades in scarves, hijabs and burqas at the Chandni Chowk market. Shamsuddoha worked for Perfect Travel Agency at Motijheel Daily Bangla intersection with a salary of Tk 15,000. Shamsuddoha, single, lived in Shefali’s flat in Mohammadpur.

Anik works as a manager at the Grameenphone Customer Service Center in Nabisco Junction under the Tejgaon Shilpa Law Police Station. Isa introduced himself as a lawyer and worked in a law firm.

Ittefaq / ZH



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