Written by: Tanzim Taqrim Arnob
African fraudsters in Bangladesh are staging millions of money by fraudulently cheating.
And this money is reaching through some unscrupulous money exchanger in Malaysia. Danesh Raja Raji, a Pakistani citizen,is staying there. The fraudulent money from Bangladesh is reaching out to those concerned with the relatives of deceased. Metropolitan Detective Police sources said that these fraudsters have cheated people of Bangladesh with fake tricks of fictitious lottery, entrepreneurship abroad and the temptation to provide valuable materials. Many people have fallen into the trap of this cycle. The group is cheating the country without leaving the money in the country abroad. The fraud has sent money to some of the unscrupulous money exchanges in Bangladesh. This was later transferred from Malaysia to their own account.