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加密货币新闻

警方通过“磁性硬币”逮捕了一个有组织的团伙的四名成员

2025/03/21 16:08

警方逮捕了来自达卡阿达博尔警察局下几个地区的“磁性硬币”的一个有组织的团伙的四名成员

Police on Friday arrested four members of an organised gang who used ‘magnetic coins’ to deceive people in Dhaka.

周五,警方逮捕了四名有组织的帮派成员,他们用“磁性硬币”欺骗达卡人。

The arrestees are Ifthekhar Ahmed, 44, Abu Naim Md. Faizanul Haque alias Dr. Naim, 48, Md. Abdul Halim Talukder Quraishi, 42, and Abul Kalam Azad, 46.

Armstees是Abu Naim Md的44岁的Itiekhar Ahmed。 Faizanul Haque别名博士Naim,48岁,医学博士。 42岁的Abdul Halim talukder Quraishi和Abul Kalam Azad,46岁。

A team of Adabor police station conducted drives at several areas, including Prince Bazar, Shekhertek, Suchana Community Center, and Krishi Market between 12:10am and 7am on Friday, said Md Talebur Rahman, deputy commissioner (DC-media) of Dhaka Metropolitan Police (DMP), in a media release.

Dhaka Metropolitan Police(DC-Media)的MD Talebur Ra​​hman周五在周五上午12:10至7点之间在包括Bazar王子,Shekhertek,Shekhertek,Sustana Community Center和Krishi Market在内的多个地区进行了驱动器。

During the drives, four antique metal coins, a bank cheque worth Tk 50 lakh, Tk 19.5 lakh in cash, 10 mobile phones were seized from the accused, it said.

它说,在驱动器中,有四枚古董金属硬币,价值500万塔克的银行支票,现金为195万卢比,从被告扣押了10张手机。

According to information gleaned from the accused, the fraud began eight months back when a woman introduced her landlord Mizanur Rahman to arrestee Ifthekhar Ahmed at his Banani office.

根据被告收集的信息,欺诈始于八个月前,当时一名妇女将她的房东Mizanur Ra​​hman介绍给其Banani办公室的逮捕人员Ifthekhar Ahmed。

Ifthekhar convinced Mizanur to invest in an ‘antique metal coin’ business, claiming he had extensive experience in the field and assured him that there was high demand for these coins in Japan and the US, promising massive returns on investment.

Ifthekhar说服了Mizanur投资“古董金属硬币”业务,声称他在该领域拥有丰富的经验,并向他保证,在日本和美国,对这些硬币的需求很高,有望获得大量投资回报。

On September 18, 2024, Ifthekhar, along with Abu Naim and Abdul Halim met Mizanur at a hotel in Gulshan and informed that each antique coin was around $20 billion in the international market.

2024年9月18日,Ifthekhar以及阿布·奈姆(Abu Naim)和阿卜杜勒·哈利姆(Abdul Halim)在古尔山(Gulshan)的一家酒店遇见了米扎尔(Mizanur),并告知,每个古董硬币在国际市场上约为200亿美元。

To further deceive him, they brought in a fake chemist named Abdul Halim Talukder Quraishi who allegedly conducted a scientific test on the coins and issued a fabricated authenticity report, according to the release.

为了进一步欺骗他,他们带来了一位名叫阿卜杜勒·哈利姆·塔卢克(Abdul Halim Talukder Quraishi)的假化学家,据称他对硬币进行了科学测试,并发布了一份捏造的真实报告。

Believing the scam, the victim handed over Tk 45 lakh to the accused in cash in advance on October 27 last at a building near Japan Garden City in Adabor. Over time, he was forced to pay an additional Tk 75 lakh in cash and issue a Tk 50 lakh cheque from Islami Bank Bangladesh for the purchase.

受害人认为骗局,于10月27日在阿达博尔日本花园城附近的一栋建筑物提前将450万TK TK交给了被告。随着时间的流逝,他被迫额外支付750万TK现金,并向孟加拉国伊斯兰银行发行了500万TK支票进行购买。

While verifying the authenticity of the coins, Mizanur realised he had been a victim of deception and later filed a case with Adabor police station.

在验证硬币的真实性时,Mizanur意识到自己是欺骗的受害者,后来又向Adabor派出所提起诉讼。

Following this, police found that the accused were part of an inter-district fraud gang that had deceived multiple victims across the country using similar schemes.

此后,警方发现,被告是一个跨部门欺诈团伙的一部分,该团伙欺骗了全国各地的多名受害者,使用类似的计划。

During primary interrogation, the arrestees admitted they were targeting more victims with the same scam and several cases had been filed against them earlier.

在初次审讯期间,被捕者承认他们针对更多的受害者,以同样的骗局,并且早些时候对他们提起了一些案件。

Legal action against the arrestees was underway and efforts were on to arrest the rest accused, the release continued.

对被捕者的法律诉讼正在进行中,并努力逮捕其余的被告,释放仍在继续。

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