DHAKA, Jan 11, 2026 (BSS) - The Criminal Investigation Department (CID) has arrested another member of a fraud ring accused of embezzling more than Taka 10 crore by luring victims into fake online investment schemes through Telegram. According to the case statement, the fraud ring embezzled Taka 10,10,58,305 from the complainant through four bKash accounts and nine bank accounts. Following the filing of the case, the CID launched an investigation and earlier arrested the mastermind of the ring, Nadim (32), on December 5, 2025. Based on information obtained through technological analysis, CID arrested Md Sohel Mia, who also confessed to his involvement during preliminary interrogation. The investigation is being continued by the Cyber Police Center (CPC) of the CID to identify other members of the fraud ring and uncover the full scope of the crime.

Source: Bangladesh Sangbad Sangstha January 11, 2026 18:48 UTC