The Crime Desk: Cheating has taken a terrible form due to non-punishment. There are many cases of fraud. But no one is punished. According to law enforcement agencies, 95 percent of fraud cases go unpunished. Badi was harassed while going to court. Fraudsters have collusion with a class of law enforcement officers. They get Maswara every month. Because of this, the investigation report for the fraud case was changed. The case is palm trees. Money is available from both sides. Most cases never see the light of day. In this way, the accused get out through various processes. Fraudsters are working in full swing. And they are smuggling crores of dollars stolen through fraud abroad. Many bureaucrats and MPs are being cheated. Crime experts say fraud is a serious social crime. In many cases, the matter is taken too simply. But victims of fraud or their families often have to pay a terrible price. In addition to loss of livelihood, there are also cases of loss of life. It is everyone’s responsibility to ensure that the cheaters are punished.
Fraud cases are often happening in the capital and nationwide neighborhoods. Fraud is not judged humanely. If you sue, you have to suffer three times; you have to become destitute. Because of this, many refrain from filing fraud cases. Currently, the incidence of major financial fraud has increased. Hundreds of crores of rupees are being embezzled through fraud, even by advertising publicly under the banner of various organizations. The news of product fraud and money embezzlement by several companies, such as Evely, E-Orange, Boomboom, Qcom, and Dhamaka, is already known to almost everyone. However, the current situation is such that it is difficult to find any sector where there is no fraud. There is no end to the types of fraud. With the advancement of information technology, fraudsters’ activities and new techniques are constantly increasing. It has been said from the side of law and order forces that the investigating officer of the case should play a responsible role as well as those related to it. Fraud will be reduced if everyone performs their duties correctly and faithfully. But the polarization of the case changed due to the failure to perform the duties properly.
A leader of the Chandpur Awami League was a victim of fraud. That leader was elected as an independent MP in the 12th National Assembly elections. He fell under the hands of the fraudster Farhad Hossain Jani. Johnny is a resident of Pakunda village in the Sonargaon upazila. His father, Farooq Mollah, is known to be the originator of the fraud. Hasan owns crores of rupees through fraud. He currently lives in his luxury apartment in Bashundhara. ANS Entriquiz created the organization. The Awami League leader of Chandpur was caught in the net of fraud, saying that Heritage Action Company was collecting enteric materials from Bangladesh. They said they buy British border pillars, ancient coins, etc. In the name of this coin, he cheats in various ways. The Johnny Group offers to buy enteric, which is a valuable substance. He said that it can be sold abroad for hundreds of crores of rupees. The leader checked whether it was original. But those who have tested are also people from the Johnny group. I tested and said the real thing. Purchased with 9 crore rupees. The whole thing was a hoax. A case has been registered at the Ramana Model Police Station in this regard. Case No. 04, March 12, 2023 A total of 15 people were accused. But they have a large group. DB police arrested them. Farad Hossain Johnny is the guru of this group. His father had two marriages. The first mother’s name is Nilufa Begum, and the and the second mother’s name is Rina Begum. Johnny used two national ID cards. This is how he gets away with cheating. Earlier, 15 crore rupees were stolen from two MPs by cheating in this way. In this way, they are smuggling hundreds of crores of dollars abroad. A group of law enforcement agencies is involved with this group. They also get a share of the money.
Many women are also targeted and cheated on. Marriage temptation is shown. A young woman met Saeed Hasan through Facebook. Hasan traps her in love. I will marry abroad and give business. In this way, crores of rupees have been cheated. One such group was found by the police counter-terrorism unit. The young woman was working for a private company. Saeed Hasan tells him, I work on an airline flight in New York. Will get married. Passport visas must be processed. I will need money. I will come and pay all the money. It also shows a picture of a pilot. In fact, he is not the pilot, Sain Hasan, but Narail’s cheater, Benazir Hossain. The original pilot’s house is in Khulna. Fraudsters are using Benzir Pilot’s village address to cheat. According to sources in the law and order forces, he has cheated 20 women in the same way and stolen crores of rupees. One crore and 10 lakh taka were taken from that young woman. A case has been registered in this regard in Dhaka’s Wari police station. Case No. 13, 21/11/2023. The Counter-Terrorism Unit later took charge of the investigation. Cheater Benazir has a relative who is a CID officer and is currently in Faridpur. According to police sources, he is an inspector. Behind the scenes, Benazir was involved in the fraud. Because of this, the investigation of each fraud case takes a different turn. In this case, the claims are being deprived of justice.
Some lawyers say that the Anti-Fraud Act (Section 420) carries relatively low sentences and is bailable. They come out easily. Again, they start the cheating process. Victims of fraud say that even if they file a case, the fraudsters remain in love. And those who sue become destitute. Threatened to get out on bail again. This discourages the plaintiffs in the case. Again, a class of law enforcement officers told the defendant that he took what he got; there would be no benefit in filing a case. Victims also say that victims of fraud are left destitute. So that it did not increase, he demanded strict punishment against the fraudsters.
Inspector General of Police (IGP) Chowdhury Abdullah Al Mamun said that victims of fraud must file a case. So that the criminal is punished. Even if many cases are filed, they are not pursued until the end, and the criminals get away with it. If the criminals are punished one after the other, fraud in the country will decrease. He said, Of course, we hold a crime conference every month at police headquarters. Strictly monitoring. Monitoring has been strengthened so that plaintiffs are not discouraged. The left has to cooperate in this matter. If others also perform their duties diligently to ensure a conviction in the case, fraud will be reduced.
The Director General of RAB, M. Khurshid Hossain, said that it is not possible for one party to ensure the punishment of fraudsters. All parties need cooperation. If stricter measures are taken against them, then the number of cases of fraud will decrease in the country. If the fence eats the field, what is the use of the lawsuit? Arrangements should be made so that the fence does not eat the field.
DB chief Haroon-ur-Rashid said many cheaters are being caught. We are doing everything we can.
