Terrible trap through fake IDs on Facebook; Fraudsters arrested with embezzled money, gold ornaments and documents


Mir Dinar Hossain, Special Correspondent

Jessore District Detective Branch has arrested Pradeep Kumar Ghosh, a fraudster who snatched money from simple people to get a terrible fraud trap through fake ID on Facebook.

The detectives recovered Rs 10,97,000 / -, gold ornaments and documents from the arrested Pradeep Kumar Ghosh alias Sanjit alias Soummadip Ghosh.

According to the sources in the case, the fraudster Pradeep Kumar Ghosh (51), father-Subodh Ghosh, Sang-Ghoshnagar, Thana-Tala from Rita Rani Das, the headmistress of the primary school, opened a fake ID on Facebook and pretended to be a German expatriate. , District-Satkhira embezzled Rs. A fraudster who identifies himself as Soumodip Ghosh (susanto ghosh).

In the name of making land deeds, the fraudster took 2 photocopies of NID card of the headmistress, 3 copies of passport size photo, signature on non-judicial blank stamp, blank check with signature-03. In case of failure to recover the embezzled money and blank non-judicial stamp signed by the plaintiff, signed book of check book, photocopy of NID card and passport size photo, on the basis of the plaintiff’s complaint, the case of Kotwali Model Police Station No. 07 dated 03/06/2021 406/418/420/48/508 S.B.

When the Superintendent of Police Jessore handed over the investigation of the case to the District Detective Branch, the Officer-in-Charge, District Detective Branch handed over the investigation of the case to Deputy Inspector (Retd) Shamim Hossain.

Later, under the overall supervision of Mr. Somen Das, Officer-in-Charge, District Intelligence Branch, Inspector of Police (Retd) Mr. Rupon Kumar Sarkar, led by PPM, Deputy Inspector Md. Mofizul Islam, PPM, Sub-Inspector Chandra Kant Gain, Deputy Inspector Md. Shami Hossain Accused Pradeep Kumar Ghosh, Sanjit, Soumdeep Ghosh (Sushant Ghosh) were directly involved in the incident. On Monday, 2021, the accused was arrested from his house in Ghoshnagar Sakin under Tala police station of Satkhira district.
One million ninety seven thousand rupees, blank check with plaintiff’s signature, blank non-judicial stamp signed by plaintiff-3, photocopy of plaintiff’s NID card-02, 03 copies of passport size photograph, photocopy of various documents, 03 mobile sets (including Facebook ID) No.), 01 passport of the accused, a total of 03 gold ornaments, 8 annas, value approximately 2,86,000 / = rupees.

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Author: Md Borhan Mia

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