Virtual scams are luring people in with get-rich-quick schemes Authorities are reluctant to take responsibility

First Financial Daily of Bangladesh

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“When we receive a complaint from a victim, we conduct raids and nab [the suspects]. However, as no specific law exists, fraud cases must be filed against them.” But BTRC Chairman Shyam Sunder Sikder said, “The virtual world is vast and such criminal groups are numerous. As such, taking such measures in a day is impossible.” “Bangladesh Bank monitors suspicious transactions. But it is impossible to monitor the purpose for which a person or business engages in a money transaction.” Although the app says the wheel’s spin is random, due to its virtual nature, it is unclear if that is truly the case. “No one is forced to invest money in that app. It is good for us if an unemployed youth gets a job through [this app].” Rubel said that half a hundred investors of Durgapur Upazila have invested money in MTFE app through him glory casino.

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North Bengal Medical College (NBMC) has been established in the year 2000 as per permission of the Government of People’s Republic of Bangladesh. The College is situated in a beautiful location on the bank of River Jamuna, covering an area of 6.17 acres (18.17 bighas) of land in the district town of Sirajganj, Bangladesh. The campus has a special scenic beauty with lush green trees and meadows interspersed by newly constructed modern building and the old heritage buildings. One of the people who took initiative to guide the club in this tumultuous time was former star midfielder of the club and permanent member Badal Roy. “We started talking to the players and also decided to keep last season’s coach (Sean Lane). The coach also had some choices while recruiting the players,” he added.

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Commuters going to university and various institutions expressed their anger and said that no one sees the suffering of common people like us. In this special convocation, degrees and honors will not be awarded to the graduates of the University like in the general convocation. Father of the Nation Bangabandhu Sheikh Mujibur Rahman (posthumously) will be conferred Doctor of Laws degree. Bangabandhu was awarded this degree at the special convocation of Dhaka University (DU) on Sunday (October 29) afternoon. Press club president Farida Yasmin and general secretary Shyamal Dutta have expressed deep grief over the death of Rafiq Bhuiyan.

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North Bengal Medical College offers a 5-year medical education course leading to MBBS. NBMC has produced more than 500 teen medical graduates who are now working as graduate and postgraduate doctors in our country and abroad. The Public Gambling Act of 1867 prohibits all such gambling activities, including app makers, advertisers like Facebook and YouTube, traders, and of course, the players.

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Rubel Hossain, one of the investors on the app, said, “If someone invests money in the app through me, a commission is credited to my account. The more investment you attract, the larger the commission you get.” Several active scam companies have been identified through social media and speaking to their victims. Several months of monitoring show that advertisements for such apps circulate on Facebook, YouTube, and other popular websites. Of the money Shobuj ‘invested’ in the app, Tk 40,000 was from his savings.

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• Except for Abahani Limited, the same can be said of almost all sporting clubs, where political figures have supposedly ruined the sporting environment of the clubs and brought criminal practices instead.
• Having been aggrieved, the appellant preferred leave to appeal to the Appellate Division.

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He added that funds were raised from the club’s well-wishers, including Club President Obaidul Karim, former players, organizers, and one or two directors of the club. “The quality players had already signed for different clubs when we decided to recruit players, but we still managed to sign five good foreign players. A new British trainer will join the side within two days,” Sarwar said.

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It is now being used as a learning center to let people aware about the ancient city named Khalifatabad established by Khan Jahan Ali which is known as Bagerhat today. The appellant reportedly went into service falsely claiming to have passed the BA exam. Without examining any witnesses, a Joint Secretary of the Ministry of Home Affairs conducted an investigation and presented a report stating that the charges against the appellant were substantiated. The Public Service Commission approved the proposed punishment without reviewing relevant documents.

The basic idea of these apps and sites is the same, but they arrange different games under different names. Similarly, hundreds of people have been cheated by investing hundreds of thousands of taka in another app called ‘E-Movie’. A young man named Manik opened an office in the city’s Shiroil in the name of the app and ran his fraudulent activities through there. A case was filed against Manik at the city’s Chandrima Police Station, and he was later arrested.

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If the wheel of fortune stops on a winning slot, the customer can state how much money they want back for their winning bet. Facebook and other social media are awash in tempting advertisements and links to sites that promise easy ways to make money. Like Shobuj, many others are tricked by apps that scam them in the guise of betting, gambling, gaming, investment, and casinos. Though such get-rich-quick scams have been operating for years, little effective action has been taken to stop them. While fantasy cricket enhances the World Cup experience, it’s crucial to emphasize responsible play.

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One player has been signed from premier league champions Bashundhara Kings, two each from Sheikh Russel KC, Chittagong Abahani and Arambagh, four from relegated NoFel SC, and three from lower-tier clubs. British-Australian Sean, who rescued the club from relegation after taking charge at the midway stage of the last premier league, found only 10 out of 30 players from last season’s squad. A number of former players and organizers, who had turned away from the club during Lokman’s tenure, have now returned to resurrect the fallen giant of Dhaka’s football arena to its former glory.

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Having been aggrieved, the appellant preferred leave to appeal to the Appellate Division. This club got involved in gambling over the course of the last 12 years, he said. After five years with the club, Mizan, a founding member of Muktijoddha Sangsad Krira Chakra, left in 1982 when politicians started using political clout during HM Ershad’s regime. “When these bad people come to politics, they bought ownership or position as chief of the club to gain political power,” he added.

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He was outside the press coverage for some time but the recent anti-casino drive of the government has brought him again in the lime light. On Sunday (Oct.28) an anti- drug raid was conducted by Directorate of Narcotics Control(DNC) in the house of Aziz Mohammad Bhai located at Gulshan-2. The DNC men searched out a mini-bar and Casino equipments on the roof of his house. The DNC team seized several bottles of foreign liquor, Ganja, Shisha materials and Casino equipments.

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Aziz Mohammad Bhai is generally known as a film producer and a business man. The end title ‘Bhai’ of his name has brought him into more discussions. From the very young age his name spread as a play boy creating lot of controversies. There are many mouth watering stories around him due to his activities.

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He received the rest by taking out a loan from an NGO in his mother’s name.

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This gap between such laws and the rapid progress in technology is what makes their implementation a challenge, pointing to their futility. Under such circumstances, the law is executed without consistency, often becoming discriminatory. “The apps allow you to ‘chat’ with women of different ages on video calls in the live chat. Their target is mainly expatriate Bangladeshis. Many are wasting their money on live chat rooms day and night.” The law enforcement agencies have not disclosed the names of these apps to the media. A customer can deposit Tk 20, Tk 50 or more in a particular slot before the casino wheel starts spinning.

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