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Dhaka’s Hatirjheel Police arrested four gang members involved in stealing customer information from a server with the help of an employee working at the Grameenphone service center in Tejgaon and blackmailed them. The group was led by a woman named Parveen Akhter Nupur.
According to police sources, Nopur lives in Niketan, Gulshan, although he 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 goes to a gym called Green Deluxe House on E-Block, 11th Road, Banani. There he pays 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.
On Wednesday (December 9), Tejgaon Division Police Deputy Commissioner Mohammad Harun Aur Rashid told the Bengali Tribune: “Parveen Akhter Nupur is leading the band. The gang members target different people and blackmail them by trapping them in love. His target was basically sixty-year-olds. He collected all the personal information of the attacked person and threatened to inform all members of the family and collected from 5 lakh to 50 lakh rupees.
Women are known to have even been threatened by phone calls through bogus lawyers and threats of rape and rape cases. Rubel Mahmud Anik, an employee of the Grameenphone service center, provided the personal information of the target person. The police arrested Parveen Akhter Nupur, his sister Shefali Begum, Rubel Mahmud Anik, a Grameenphone worker, and Shamsuddoha Khan Babu, a partner of Nupur. After that, various information came out of such a horrible hoax.
Hatirjheel police arrested them in the Mohammadpur, Hatirjheel and Badda areas of the capital between Thursday and Sunday. They have been arrested in two cases filed under the Digital Security and Fraud Act filed with the Hatirjheel Police Station. A member of the network named Isa, who introduced himself as a lawyer, is still at large.
This 5/6 member gang has targeted high-ranking employees, wealthy businessmen and industrialists and embezzled hundreds of thousands of rupees. Sixty-year-olds are his main target. Information on 20-25 blackmail victims has been found in the cycle.
The way the blackmail is done
Nupur is friends with Rubel Mahmud Anik, an employee of the Grameenphone service center, and Shamsuddoha Khan Babu, an employee of a travel agency. Anik and Babu help Nupur with the mobile numbers of various wealthy people. Nupur then introduces herself as a social worker and fundraiser for underprivileged children. To invite underprivileged children to fundraising events, meet directly with these individuals as job candidates or journalists. Talk to the target person on the mobile phone with various excuses. Sensitive or secret personal conversations are often recorded on the mobile phone. Anklets even make love on mobile phones. Love relationships aimed at older people. He later demanded a large sum of money for fear of informing the man’s family.
Meanwhile, Rubel, who works at the Grameenphone Service Center in Nupur, provided his personal information based on the mobile numbers of these people. 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, threatened to sue the target if he refused to pay the required amount. Many people pay the money demanded out of fear of honor. However, when someone refused to pay the required money, another member named Isa called them and threatened to bring a fabricated 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.
In a few months, Parveen has blackmailed 15-20 people with his personal mobile number and some other mobile numbers and extorted large sums of money. Nupur even wants to know the SIM registration information (name, father’s name, address, date of birth, birth registration number) of the person who has the mobile phone number by sending 8 Grameenphone numbers by SMS to the phone number of Rubel. Rubel collected this information from the Grameenphone server for ten lakhs and gave it to Nupur by hand.
What do others do in the cheating cycle?
Nupur’s sister, Shefali, studied until class three. She trades in scarves, hijabs, and burqas at the Chandni Chowk market. Shamsuddoha works for Perfect Travel Agency at Motijheel Daily Bangla intersection with a salary of Tk 15,000. 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 as a lawyer and worked in a law firm.
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