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Run by a former official of the defunct multi-level marketing (MLM) company Destiny 2000 Limited, the MLM business in digital form on behalf of e-commerce has scammed Rs 26 crore out of 2.2 million people in ten months. The Detective Branch (DB) of the Dhaka Metropolitan Police (DMP) said the investors included five lakh expatriates. DB Additional Police Superintendent AKM Hafiz Akhter said this in the DMP media center at 11:30 am on Tuesday (Nov 3).
AKM Hafiz Akhter said: “A cycle of cheating in the name of e-commerce started last January. Al Amin, a director of SPC World Limited, is a former Destiny executive. He started this business with an app. 22 lakh of national and foreign people have been deceived from there. Six people were arrested, including the leader.
The people arrested are: Al Amin Pradhan, MD and CEO); Maryland. Jasim, executive director; Maryland. Manik Mia, manager (accounts); Maryland. Tanvir Ahmed, Manager (Products); Maryland. Pavel Sarkar, Assistant Manager (Products) and Nadeem & Yasir Ullah, Office Assistant.
The way I used to cheat
SPC World Express Limited started an unlicensed MLM business in the name of e-commerce. When operating MLM online, millions of rupees are cheated showing the temptation of higher commissions to ordinary people. They create apps and in the name of selling products, they first get people members for Rs 1,200. He then talked about getting a commission and asked three more people to become members. Thus their activities continue in the form of pyramids. It gives goods worth seven or eight hundred rupees out of every 1,200 rupees. These products are not approved. They make all payments through mobile banking.
On October 26, DB’s Cyber and Special Crimes Department Organized Crime Prevention Team raided the company’s office at F Hawk Tower in Kalabagan, the capital, and arrested four people. A case was registered at the Kalabagan Police Station in this incident. On November 2, Mulhota Al Amin Pradhan and Jasim were arrested in the Mohammadpur area.
During the arrest, a Harrier car, two pickup trucks, six laptops used on the server, two routers, two passports, and various documents were seized from them.
According to the DB, after analyzing the information provided by the detainees and the data from the company’s server, it is known that the company called SPC World Express Limited began its operation on January 1, 2020 with an electronic commerce license. Al Amin Pradhan, MD and CEO of the company, was once active in Destiny-2000 Limited. When Destiny closes, it investigates for a long time and follows Destiny’s business methods and this online fraud starts. The boss, the DMD, the director and the officials of the organization have jointly capitalized on the simplicity of the common man in just 10 months and, showing the temptation of the high commission, they have taken over Tk. As business activities are based on online application, there are around five billion members, including expats from Bangladesh and foreigners from 16 countries outside Bangladesh. During preliminary questioning, company doctor Alamin Pradhan said that they have five vehicles of different brands in the name of the company and have a total of eight accounts in different banks.
The way I used to campaign
They misled the general public by talking about e-commerce through hundreds of posts on the company’s Facebook page and YouTube. Interested parties can register by downloading a mobile application called SPC (World Express Ltd.) from the Play Store or the Internet. At the time of registration, it is mandatory to pay Rs. 1200 for each account ID in the development, cash, rocket number provided by the company in reference to the previously registered uplink ID. The company cheats by displaying various types of commissions, such as referral commissions, unreal commissions, etc.
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