Finance
Fraud Assets created through fraud will be frozen: CID chief
Own Correspondent, Dhaka, 15 March 2024: Head of Police Criminal Investigation Department (CID) Mohammad Ali Mia said that money laundering case will be filed against those who are fraudulently selling cars and money abroad. At the same time, all their assets and money kept in banks will be frozen. He said these things in a press conference at the head office of CID in Malibagh on Thursday.
The CID chief said, "We will not spare anyone who is stealing people's money through fraud. We have already frozen such money in several cases. More are in the works."
He said, "We see that the fraudsters do not keep the money after stealing the fraudulent money. Many are doing this. Recently, about 2 crore 31 lakh rupees were stolen by sending luggage full of dollars, but the master of the cycle did not keep that money. The cycle people They used to steal money by showing various temptations. That's why I request everyone to beware of virtual bait."
The CID chief said, "Recently, anyone is being lured by calling or on Facebook that they can earn money without investment. They will call you and tell you that if you invest 300 rupees, you will get 600 rupees, you will get profit without capital by sitting at home. They are luring you in their trap. When you step on it, they send a link. If you click on it, they give you some money as a bait and then close the link. Later, the gang takes hostages and collects money. There is a foreign gang involved in the gang. We are working on the gang."
