Authorities in Dhaka have dismantled a sophisticated online fraud syndicate, arresting four suspects, including three foreigners, in a major operation. The Dhaka Metropolitan Police's Detective Branch (DB) Cyber Crime Division carried out the raid, seizing numerous electronic devices, SIM cards, and cash. The suspects, identified as Jharna Chakma Ziana, Liu Hui Zhang, Wei Yuji, and She Yi Ran, were allegedly running illegal VoIP services and online gambling from a rented building in Bashundhara Residential Area.
During the operation, police confiscated 14 laptops, 16 smartphones, over 6,000 active SIM cards, and 20 GSM gateway devices. The seized items suggest a well-organized operation targeting victims through deceptive text messages. The suspects reportedly employed advanced technology to obscure their identities and evade detection. The syndicate is believed to have sent out numerous fraudulent messages offering jobs and investment opportunities.
Police said the suspects used sophisticated GSM gateway technology to connect multiple SIM cards to a single device, making it difficult for authorities to track their activities. This method allowed them to operate multiple accounts simultaneously, complicating investigations. The operation underscores the growing threat of cybercrime in Bangladesh and highlights the need for robust digital security measures.
Legal proceedings against the suspects are ongoing as investigators work to determine the full scope of the syndicate's operations and any potential links to other criminal networks. The arrest marks a significant step in the fight against cybercrime in the country.
This crackdown on cybercrime is crucial for Bangladesh, as the rise in digital fraud poses a serious threat to economic stability and public trust. The successful operation by the DB Cyber Crime Division demonstrates the police's commitment to tackling this growing issue.
