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Virtual scams are luring people in with get-rich-quick schemes Authorities are reluctant to take responsibility

Several active scam companies have been identified through social media and speaking to their victims. Several months of monitoring show that advertisements for such apps circulate on Facebook, YouTube, and other popular websites. The 23-year-old youth from the Purbapara area of Rajshahi City’s Danshmari wasn’t the only one snared. Nine months ago, tile setter Shobuj Ali dreamed of getting rich overnight. He spent Tk 160,000 on an app called ‘Ultima’ and, in a month, received Tk 8,000 in dividends at a rate of 5 percent.

• It was formally inaugurated on 30 June 2006 by thousands of folk loving people by playing “Ek Tara” (a folk musical instrument) together, which was a unique event of this kind.
• Thus, it didn’t attract the principle of estoppel because the appellant didn’t go for voluntary retirement and waive his right by likewise conduct.
• His production house AMBEE films so far produced about fifty films.
• Rubel Hossain, one of the investors on the app, said, “If someone invests money in the app through me, a commission is credited to my account. The more investment you attract, the larger the commission you get.”
• In total, the program features more than 30 sports, covering the maximum number of leagues and offering players incredible markets.

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The Founder of this Medical College, Late Prof. M. A. Matin was a well-known personality in Bangladesh. Besides being a very renowned Ophthalmologist, he was the president of Bangladesh College of Physician and Surgeon, Bangladesh Medical Association and Ophthalmic Society of Bangladesh. Prof. M.A. Matin envisioned a medical college in his home town Sirajganj considering the poor Medicare facilities in northern region of Bangladesh. Late Professor Dr. Tashmina Matin was the founder Principal of North Bengal Medical College and Professor of Obstetrics and Gynaecology. She served as Principal of this Medical College till her last breath. Her untiring efforts with the founder of this college Prof. Dr. M.A. Matin established this medical college as one of the best medical college in the northern part of this country glory casino.

• The latest collection of this museum is the skin of the alligator (named Kalapahar) of Khan Jahan Ali.
• Social media is continuously advertising gambling apps such as Lucky Win, Glory Casino, Rapid Cash, and Emirates Lottery, luring the young generation.
• The appeal was allowed with costs, and the Court was of the opinion that acceptance of pensionary benefits in the facts and circumstances of the present case could not be construed as estoppel under section 115 of the Evidence Act.
• One-year internship after graduation is compulsory for all graduates.
• Fair Food and Life Style (FFL) is a concern of Fair Group which is one of the fastest business conglomerates in Bangladesh.

The club, allegedly the pioneer of casinos in Bangladesh, was a turning point for Aslam. ST Aslam, a well-known former national football player, and member of Bangladesh Football Federation [BFF], played for Victoria Sporting Club from 1977 to 1979. Fair Food and Lifestyle and GPStar combinedly arranged a ‘corporate presence’ with a kiosk at GP House.

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The College is sited in a beautiful location on the bank of river Jamuna over an area of 3.5 acres of land in the district town of Sirajganj. If you want to be a multi-millionaire, just go to a remote village and become a mobile banking agent to start an online gambling business. Several agents have become multi-millionaires thanks to this business. Social media is continuously advertising gambling apps such as Lucky Win, Glory Casino, Rapid Cash, and Emirates Lottery, luring the young generation. Marvelbet has a dedicated live betting section to keep you up to date with all the action. Not only can you place live bets, but you can also view the results in real time.

• “The quality players had already signed for different clubs when we decided to recruit players, but we still managed to sign five good foreign players.
• He spent Tk 160,000 on an app called ‘Ultima’ and, in a month, received Tk 8,000 in dividends at a rate of 5 percent.
• Rapid Action Battalion (RAB) and police have raided these clubs over the last few days and found that they were illegal casinos.

Though such get-rich-quick scams have been operating for years, little effective action has been taken to stop them. A museum, first of its kind in Bangladesh, will help young people to know about the currency’s history and its evolution.

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There is another game called Live Casino where a person steps into the casino’ and spins the wheel. As a result, players get a similar thrill to entering a casino in person. “If anyone complains about being cheated, swift action will be taken. Two cases have already been filed over two apps that were shut down. Police have also arrested people.”

• The banking sector of the country has been playing a significant role in the economic development of the country.
• Adopting new laws and regulations that address digital technologies’ specific issues and opportunities; 2.
• Lawmakers need to understand the pace of digital progression, and law-enforcing agencies should be technically equipped with international collaboration.
• The learned Counsel contended that the appellant, as a government servant, did not opt for voluntary retirement and was instead forced to retire as a punishment.
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Currency Museum is located at Mirpur beside Bangladesh Bank Training Academy. This project is taken regarding the enlargement of the currency museum into money museum. The country’s eminent artists, architects and historians have worked together for the museum along with the central bank to make it launch.

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On Sunday (Oct.28) an anti- drug raid was conducted by Directorate of Narcotics Control(DNC) in the house of Aziz Mohammad Bhai located at Gulshan-2. The DNC men searched out a mini-bar and Casino equipments on the roof of his house. The DNC team seized several bottles of foreign liquor, Ganja, Shisha materials and Casino equipments.

We would secure fifth or sixth place in the Premier League [the top tier of the country’s football leagues], and we even defeated Abahani and Mohameddan,” he recalled. Fair Food and Life Style (FFL) is a concern of Fair Group which is one of the fastest business conglomerates in Bangladesh.

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About 2500 coins and notes found in Wari-Bateshwar of Narsingdi will be reserved in this Museum. Bangladesh Numismatic Collectors’ Society handed over 100 coins of different eras to the Currency Museum of Bangladesh Bank. Some users have also commented on the thickness and width of the tape, saying that it is wider and thicker than other tubeless tapes on the market. This is seen as an advantage because it provides a better seal and a more secure fit. Many users have reviewed the DT Swiss tubeless tape positively for its durability and easy of use. It is said to be very easy to install, and it creates a tight seal that holds air well.

• Mahasthangarh museum (“Mahastangor jadughar”) is located at the Mahasthangarh of Shibganj of Bogra.
• North Bengal Medical College offers a 5-year medical education course leading to MBBS.
• Today’s FFL was originated in 2008 with its initial identity as Fair Distribution Ltd which was a trading company of luxury items.
• The country’s eminent artists, architects and historians have worked together for the museum along with the central bank to make it launch.

If you have made a deposit of at least BDT 120 in the last 5 days, you can place free bets on the outcomes of sporting events and compete for a prize of up to BDT 6000 in free bets. One of the new bookmaker sites on the Bangladesh market, Marvelbet offers its users opportunities to play on a wide variety of sporting events. From his experiences arresting agents and dealers last year, the police official said that some young women take part in these chat rooms and get paid based on the digital currency collected from users. “The apps allow you to ‘chat’ with women of different ages on video calls in the live chat. Their target is mainly expatriate Bangladeshis. Many are wasting their money on live chat rooms day and night.”

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This rich family initially started living in the Aramanitola area of old Dhaka. Mahasthangarh museum (“Mahastangor jadughar”) is located at the Mahasthangarh of Shibganj of Bogra.

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. 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.

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Law enforcement, in turn, spoke about legal and technical limitations preventing proper action. Customers fall for these scams by visiting web pages and downloading apps from the Play Store. Digital wallets are created without authorisation for money transactions.

• This two-week long campaign of Fair Food and Lifestyle has started since 30 May 2023.
• After its death, the skin is preserved and being displayed at the museum.
• “When these bad people come to politics, they bought ownership or position as chief of the club to gain political power,” he added.
• Of the money Shobuj ‘invested’ in the app, Tk 40,000 was from his savings.

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The Public Service Commission approved the proposed punishment without reviewing relevant documents. One player has been signed from premier league champions Bashundhara Kings, two each from Sheikh Russel KC, Chittagong Abahani and Arambagh, four from relegated NoFel SC, and three from lower-tier clubs. British-Australian Sean, who rescued the club from relegation after taking charge at the midway stage of the last premier league, found only 10 out of 30 players from last season’s squad. Back then, some local politicians sold their wives’ ornaments, homes,and cars to finance these clubs since they were so invested and passionate about football or cricket. Victoria Sporting Club | Mehedi Hasan/Dhaka TribuneExercising political influence, some politicians have even taken over higher position of authority at multiple clubs simultaneously, and reportedly have run casinos inside them. Another ‘casino’ club, Kalabagan Krira Chakra, was one of the country’s oldest cricket academies.

• The College is sited in a beautiful location on the bank of river Jamuna over an area of 3.5 acres of land in the district town of Sirajganj.
• Bangladesh Bank, the central bank of Bangladesh, regulates and supervises the banking sector of the country.
• A case was filed against Manik at the city’s Chandrima Police Station, and he was later arrested.
• The club’s status as a football club began to go down once influential politicians took over Victoria.
• A BTRC official said that in 2022, the regulator requested 150 Play Store casino apps to be closed.

In January 2020, Shamsul Islam, cash in-charge at the Rajshahi branch of the privately owned Premier Bank, withdrew Tk 35 million from the bank’s vault. The theft was discovered after an extended period when the accounts at the bank did not match. 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. Investment apps are so popular in the northern divisional city of Rajshahi that many have opened ‘offices’.

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Sahedur Rahman, who works in a private company, is waiting for public transport at Khilkhet bus stand. Earlier, law enforcement officials arrived to pick hom up from his residence. But Aziz Mohammad Bhai does not care all these allegations and accusations.

The coach also had some choices while recruiting the players,” he added. This club got involved in gambling over the course of the last 12 years, he said. After five years with the club, Mizan, a founding member of Muktijoddha Sangsad Krira Chakra, left in 1982 when politicians started using political clout during HM Ershad’s regime.

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According to the police official, these apps have appointed agents and dealers in Bangladesh. Through them, a customer buys ‘digital currency’ for joining chat rooms using cash or other forms of currency. Even when the BTRC shuts down apps in the country based on police complaints, users still access chat rooms through their VPNs. Now the apps have betting or gambling and live chat services simultaneously. Additionally, tubeless ready wheels do not require rim tape as they have an airtight seal around the rim where the tire sits, instead of an inner tube.

Meanwhile, four other clubs – Bashundhara Kings, Sheikh Russel KC, and new promoted clubs Police AC and Uttar Baridhara Club – are also scheduled to go to the Bangladesh Football Federation House for their player registration Tuesday. “We started talking to the players and also decided to keep last season’s coach (Sean Lane).

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But BTRC Chairman Shyam Sunder Sikder said, “The virtual world is vast and such criminal groups are numerous. As such, taking such measures in a day is impossible.” “Bangladesh Bank monitors suspicious transactions. But it is impossible to monitor the purpose for which a person or business engages in a money transaction.”

• The museum has now thousands of coins and notes from the Pala, Sena, Gupta, Sultani, Mughal and British periods.
• It is no surprise that cricket is one of the main sports covered by Marvelbet, as it has many fans all over the world.
• It was argued that the principle of estoppel is not applicable in this case since the appellant had to accept financial benefits from the government under compelling circumstances.
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The museum also encourages and facilitates research on folk literature and history. The results of this research are made available to the public through museum exhibits, publications and presentations. It was formally inaugurated on 30 June 2006 by thousands of folk loving people by playing “Ek Tara” (a folk musical instrument) together, which was a unique event of this kind. It is maintained and organized by the Educationist Dewan Talibur Raja Trust, named after the grandson of Dewan Hason Raja.

• Under such circumstances, the law is executed without consistency, often becoming discriminatory.
• He has hotel and resort businesses in Thailand, Singapore, Malaysia and Hong Kong.
• This club got involved in gambling over the course of the last 12 years, he said.
• It is maintained and organized by the Educationist Dewan Talibur Raja Trust, named after the grandson of Dewan Hason Raja.

Press club president Farida Yasmin and general secretary Shyamal Dutta have expressed deep grief over the death of Rafiq Bhuiyan. His production house AMBEE films so far produced about fifty films. At the very initial time scandal with a number of film actresses has begun. He has allegedly killed actor Sohel Chowdhury, husband of actress of Parvin Sultana Diti in the eighties. This killing occurred in the Trumphs Club located at Kamal Atartuk Avenue of Gulshan. The latest collection of this museum is the skin of the alligator (named Kalapahar) of Khan Jahan Ali.

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Some from unknown companies allegedly collect ‘investments’ from customers who are gambling on the ups and downs of the stock market. A customer can deposit Tk 20, Tk 50 or more in a particular slot before the casino wheel starts spinning. If the wheel of fortune stops on a winning slot, the customer can state how much money they want back for their winning bet. Facebook and other social media are awash in tempting advertisements and links to sites that promise easy ways to make money. 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.” Like Shobuj, many others are tricked by apps that scam them in the guise of betting, gambling, gaming, investment, and casinos.

He has hotel and resort businesses in Thailand, Singapore, Malaysia and Hong Kong. His Gulshan residence is being looked after by his brothers and sisters. Though he had family business but gradually Aziz Mohammad entered in the film arena to finance films with the object of coming nearer to the actresses, it is learnt. Later on he started a medicine manufacturing company known as Ambee Pharmaceuticals. Aziz Mohammad Bhai is a Shiaite Muslim and belongs to the Ismailia community of Prince Karim Aga Khan.

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Rapid Action Battalion (RAB) and police have raided these clubs over the last few days and found that they were illegal casinos. Except for Abahani Limited, the same can be said of almost all sporting clubs, where political figures have supposedly ruined the sporting environment of the clubs and brought criminal practices instead. It is vital to address this challenge, which will only grow in the coming days if no action is taken.

• He added that funds were raised from the club’s well-wishers, including Club President Obaidul Karim, former players, organizers, and one or two directors of the club.
• The DNC men searched out a mini-bar and Casino equipments on the roof of his house.
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• “Bangladesh Bank monitors suspicious transactions. But it is impossible to monitor the purpose for which a person or business engages in a money transaction.”

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