Chittagong Tuesday, 8 September 2026
Chittagong Tuesday, 8 September 2026
Headline
Special Desk : | ০৭:০৯ পিএম, ২০২৩-১০-২৮
Staff Reporter; A smart team of Anti-Terrorism Unit of Bangladesh Police has arrested 04 (four) members including the master agent of fraud ring operating online gambling platform and through illegal e-transaction. In this regard, according to ATU sources, Rifat Hossain Kamal (25), a member of the online fraud circle, was arrested on October 27 (Friday) last October 27 (Friday) in Rahmatpara area of Gomstapur police station of Chapainawabganj district. Later, according to the information given by accused Rifat Hossain Kamal, Md. Momenul Islam (23) from the same area and (3) Nitai Prasad Chauhan (30) from Nawabganj Ghoshpara area of RMP, Rajpara Thana area of Rajshahi, father: Shri Lakshan Prasad Chauhan, Nawabganj Ghoshpara (04 no. Ward)' was arrested. According to the information given by the two arrested accused, Md. Rabiul Islam Tipu (26), the master agent (4) who operates online gambling through various apps from Islamnagar area of Rahanpur municipality of Gomstapur police station of Chapainawabganj district, was arrested from Rahanpur municipality (02 ward) of Gomstapur police station of Chapainawabganj. According to the information given by the accused Rabiul Islam Tipu, four members of the super agent group of the online gambling ring including the accused used to stay at Atiq Hasan Manik's house regularly and conduct online gambling by communicating with everyone from there. Based on the information given by him, Md. Atiq Hasan Manik, Md. Abdul Karim, Md. Anwar Hossain, Babul Islam ran away when they sensed the presence of the police in Dhulauri Mohdipur village of Shibganj police station No. 15 of Loylavanga UP, Chapainawabganj district. 04 (four) smart mobile phones, 02 (two) push button mobile phones, 10 (ten) SIM cards and gambling accounts were recovered from the arrested accused by the Anti-Terrorism Unit raiding team. 06 (six) books used in the work have been seized. Besides, 03 (three) smart mobile phones, 02 (two) button mobile phones, 07 (seven) SIM cards, Indian currency notes, 04 (four) accounts used for gambling operations were recovered from the room of absconding accused Md. Atiq Hasan Manik. Accounts and 04 (four) Bangladeshi passports were seized. The arrested accused have long been an organized gang using various online apps and Bet365.com, 1x bet, Play2net sites to incite common people to play online gambling for the purpose of fraud using mobile financial services (Cash, Bkash, Rocket) and bank accounts using illegal e-mails. A huge amount of money was being siphoned off illegally through the transaction. According to the information provided by the arrested, they have made illegal e-transactions of over Rs. Further legal action is pending against the arrested accused in Chapainawabganj and Gomstapur Police Stations on the charges of using fake IDs for cheating by using other's identity through fake registration, illegal e-transactions outside of legal authority by conducting online gambling in collusion and cheating common people.
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