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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. “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. Several active scam companies have been identified through social media and speaking to their victims.

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Rajshahi Metropolitan Police spokesman Rafiqul Alam said, “These apps are not approved in the country. Bangladesh’s money is being smuggled abroad through the app. It can be shut down at any time.” On Jun 20, he went to Mahbubur Rahman’s ‘Plating Coin’ establishment in the suburb of Rajshahi city in sector No. 3 and found it closed. On June 26, Shobuj filed a case against 13 suspects, noting the names of eight members of the fraud gang. He said if someone commits money laundering or any other financial crime on foreign apps or websites or in any other way, Bangladesh Bank will look into it. Several months of monitoring show that advertisements for such apps circulate on Facebook, YouTube, and other popular websites. Immerse yourself in the atmosphere of Glory Casino with our mobile site tailored to the screens’ size.

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