A fraudulent circle is grabbing crores of rupees through fraud in the name of taking expatriate Bengalis abroadBy doing this, on the one hand, the Bangladeshi citizens are becoming destitute, and on the other hand, the government is being deprived of a large amount of revenue due to money transactions through hundi. In this way, the members of the cheating gang are becoming illegal owners of billions of rupees. They use IMO and WhatsApp of mobile phones day and night in secret places and steal money every day through fraudsters and make expatriates destitute. Fraudsters are getting fraud in the name of issuing new visas by tempting various companies with attractive salary and benefitsThat’s why they choose Facebook YouTube or Tik Tok. They are offered very good salary through WhatsApp imo messenger. Visa giver shows few copies of visa to trust him. He gains confidence by showing some documents including his passport copy civil ID copy.

Fraud circle, Maria Haniam Father, MA Malek, Mother Ismat Ara Jahan. Address 7 / 2 Preeti Homes, Paribag, Shahbagh, Dhaka.
Bangladeshi citizens are currently engaged in prostitution and various types of frauds along with mother and daughter living in America. He stole a huge amount of money from American expatriate doctors, engineers and some businessmen. Currently, mother Ismat Jahan and daughter Haniam Maria are an American expatriate family. Ismat Ara Jahan moved to Germany many years ago from Bangladesh. There she was in a relationship with another man for many years. Then she moved to America and they remarried and later divorced that husband after getting a green card. Then she brought her daughter Maria Haniam to America. Recently some of the victims of Dhaka 1, Liton Sardar, father – Farooq Sardar Sang Banani 2,
Khandaker Meraj, Father – Latif Khandaker Uttara No. 9 Sector and 3, Johnny Khan, Father – Oliar Rahman, Kuril Bishwa Road.
Based on their complaint, Maria Haniam was arrested with fake dollars by the intelligence agency of Bangladesh. The other two are out of touch.

In court questioning, he admitted that his mother brought him to this path and encouraged him. He also admits to cheating on his mother and being involved with her dollars. It is said that her married husband supports her in this process. Krumiller is assisted by his lawyer, who oversees the entire process. He steps into the play arranged by this lawyer.
In recent times, Bangladeshi immigrants are getting involved in this innovative way of business and various types of criminal activities.
These frauds keep on changing the place again and again in various ways. They are known to have links with the international mafia. The victims demanded exemplary punishment by arresting the intercriminal fraudsters