DB arrests five cases of fraud in e-credit

By on October 7, 2021 0

The Detective Cyber ​​and Special Crime Division of the Dhaka Metropolitan Police (DMP) has arrested five members of a fraud gang that illegally lends money at high interest rates using unauthorized apps.

Those arrested are Emanuel Edward Gomez, Arifuzzaman, Shahinur Alam aka Rajib, Shubh Gomez and Md Akram.

A car, nine cell phones, nine SIM cards, 4 laptops and 4 check books from various banks were confiscated from her property.

Additional Police Commissioner AKM Hafeez Akhter said at a media briefing at the DMP media center on Thursday that the detectives arrested her on October 5th and 6th in the Dhanmondi, Banani and Mirpur areas of Dhaka.

They have cheated on their customers by using personal unauthorized loan apps like Cashman, Tkala, Personal Loans Online, RapidCash- Quick Online eLoans App, AmarCash-Personal Loans Online, Cashkash-Fast Loans Online and CashCash.

Those arrested also ran financial institutions called Thunder Light Technology Limited, New Vision Fintech Limited, and Basic Development Society without government authorization.

The arrests were based on a case file at Dhanmondi Police Station of a victim under the Digital Security Act, he added.

He said that the Detective Cyber ​​and Special Crime Division of DB are investigating the case.


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