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Police arrested four people accused of cheating with rich people in their sixties. Photo: collected
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Police arrested four people accused of cheating with rich people in their sixties. Photo: collected
From sixty to twenty or twenty-five rich. Some of them are industrialists, others are big businessmen. A deceptive cycle points to them. Parveen Akhter, the ‘main hota’ of the gang, collected the names and mobile phone numbers of these people from an official at a travel agency in exchange for anklets. Rubel Mahmud Anik, an employee of a private mobile phone operator, collected personal information with those numbers.
So Nupur used to call those old men on his mobile phone. Sometimes he introduced himself as a journalist, sometimes as a social worker. At the end of the introductory session, you would make friends and answer questions regularly. Meetings like this, more sincerity later. At one point, Anklet used to make love to them. Trapped in love, he kept a collection of audio recordings of intimate conversations with them. Apart from this, Anklet also kept close images.
Ankur used to show the opposite attitude after having enough evidence to harass him. The threats began. He was threatened, ‘All the records and photos I have will be sent to his family or wife. I will tell you that I am married to you. And if not, I have to pay.
Most of the people whose anklets made this threat were influential and respected people in society. Therefore, they could not open their mouths for fear of respect. As a result, they were forced to pay according to the demand for anklets. In this process, Nupur has earned thousands of rupees from 20 to 25 rich people.
Several victims of the scam have filed a complaint with law enforcement. Hatirjheel police recently arrested four members of the gang, including Nupur and her older sister, from different parts of the capital following the complaints. Sources close to the investigation indicated that the four detainees had initially confessed to the matter.
The Deputy Commissioner (DC) of the Dhaka Metropolitan Police Tejgaon Division, Mohammad Harun Aur Rashid, and the Additional Deputy Commissioner (ADC) of the same division, Hafiz Al Farooq, told NTV Online on Wednesday.
On December 3, a 65-year-old man filed a case at the Hatirjheel Police Station. Police arrested four people from last Thursday to Sunday while investigating the case. They were arrested in the Mohammadpur, Niketan, Ramna and Badda areas of the capital.
The detainees are Parveen Akhter Nupur, 28, her older sister Shefali Begum, 40, Shamsuddoha Khan alias Babu, 40, an employee of the Perfect Travel Agency in Motijheel and Rubel Mahmud, an employee of the customer service department of the mobile phone operator.
DC Mohammad Harun Aur Rashid said: ‘Parveen Akhter Nupur used to lead in deception by trapping in love. After getting caught, the gang has taken thousands of rupees from 20 to 25 people. We have this information. Their job is to collect personal audio and images from targeted people, blackmail them with threats, and extort huge sums of money. At first, the information of these rich people was collected from the Grameenphone server.
Haroon Aur Rashid added: “The arrested Shamsuddoha used to go there regularly because he worked for a travel agency. Shamsuddoha used to collect their mobile phone numbers from there. In addition, he used to collect the mobile phone numbers of various industrialists, businessmen, politicians and high-ranking employees and give them to Parveen Akhter Nupur. Then Nupur learned the details about those people from Rubel Mahmud Anik, an employee at the Grameenphone service center. In exchange for money, Anik used to give the confidential information used in the SIM registration to Parveen. After that, the circle would make friends and fall into the trap of love. The group used to target people in their sixties.
“Only Parveen Akhter Nupur, the ringleader of the cycle, has proof of extorting 5 to 50 rupees from 15 to 20 people via his personal mobile phone in recent months. Parveen even wants to know the SIM registration information (name , father’s name, address, date of birth, birth record number) of the person who has the mobile phone number by sending six Grameenphone numbers via SMS to Rubel’s phone number. Rubel collected the information from the server of Grameenphone for 10,000 rupees and handed it to Parveen. Parveen then provided the information to a lawyer named Isa. These are an organized cycle. There are five or six members in this cycle. Added DC.
Haroon Aur Rashid said: “If there was any problem cheating and taking money, fake lawyers would be used. Lawyer Isa used to call them and threaten to file a case of abuse and rape against women. He is still on the run. Jesus also told the scammers to do various false and fabricated invoice vouchers. Furthermore, Parveen’s older sister, Shefali, would call these people and threaten to sue them if they refused to pay the required money. Two cases have been filed against them under the Digital Security and Fraud Act at Hatirjheel Police Station.
DC Aaron said: “Those who are involved in this cycle will be subject to the law. If so, where is the security of our sensitive personal information? If there is any negligence on the part of the mobile operator or if any action has been taken to protect the privacy of this information, it will also be investigated.
According to sources close to the investigation, Parveen has studied up to the seventh class. He basically has no profession. She lives with her five-year-old daughter in a luxury apartment in Niketan, Gulshan. His older sister Shefali studied up to third class. Sell scarves, hijabs and burqas at the Chandni Chowk market. Shamsuddoha, single, lives in Shefali’s flat in Mohammadpur. Rubel works at the Grameenphone Service Center in Nabisco Junction under the Tejgaon Industrial Area Police Station. Isa introduced himself to people who were misled by the fact that he worked as a lawyer and law firm.
Police said Parveen has no visible occupation. But he lives in a house in Niketan, Gulshan, with a rent of around one lakh of rupees. Her daughter’s school salary is around 10 lakhs a month. He regularly visits a gym called Green Deluxe House on E-Block, Road No. 11, 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.
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