Staff Reporter :
In Bangladesh, cases of fraud and illegal money transactions under the guise of online trading are increasing day by day. It is known that a group is swindling the common people by luring them with huge amounts of money through various Facebook pages and YouTube channels operated under the name “Trading Chart”.
The investigation has revealed that this group promises quick profits by posting attractive advertisements on social media. Many people are lured into investing in it, but most of the investors are later failing to get their money back.
The investigation also reveals that serious crimes like money laundering are being committed under the guise of this activity. The involvement of a person named Salauddin Hossain alias Robin has come to the fore. It is alleged that he has been conducting these illegal activities using his own and his father’s accounts as well.
Local sources say that the accused has been conducting these activities openly. When asked about this, he even commented that “if you have money, you can do anything,” which makes the matter even more worrying.
In addition, the investigation has also revealed that his manager Sawan is helping to run this entire network. The accused was in Malaysia a few days ago but later returned to the country. In his absence, it is known that illegal activities within the country were being controlled by his manager Sawan.
The information received also mentions that new users are being added using referral links and partner codes of foreign trading platforms. Although a huge amount of money is collected from the general public through this, there is no transparency or security.
According to experts, unauthorized online trading activities are illegal in Bangladesh and such activities are seriously risky for the country’s economy and the general public.
Conscious circles believe that it is necessary for the administration and the government to take a strict stance on this issue. Otherwise, the country’s money will be laundered abroad and the general public will continue to be victims of fraud.
The general public is requested to do proper verification and selection before making any online investment and stay away from suspicious activities.
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