In a startling revelation, Bangladeshi police have uncovered a massive ticket scam orchestrated by Liton Mia, who admitted to defrauding a staggering 400,000 individuals after his recent arrest.
Following his return to Bangladesh, Liton Mia ventured into visa processing. However, a soured transaction where he was left unpaid by a visa applicant fueled his descent into fraudulent activities, as disclosed by the police.
Liton’s modus operandi involved advertising discounted airline tickets on social media platforms, primarily targeting expatriates. Exploiting the trust of unsuspecting victims, he amassed significant sums, raking in around Tk3 lakh monthly through this elaborate scheme.
The apprehension of Liton Mia, alongside two accomplices, Md Bellal Hossain and Md Riyaz Sheikh, was orchestrated by the Detective Branch (DB) of police across different locales in Dhaka on Thursday. During the arrests, authorities seized crucial evidence including mobile phones, a computer, a debit card, and a chequebook.
DB chief Mohammad Harun-Or-Rashid provided insight into the elaborate deception, citing a specific instance where Liton duped an expatriate named Majnu Mia by selling fake tickets purportedly offered by Sunflower Travels International.
Unveiling Liton’s background, the DB revealed his modest education and prior work experience as a garment worker before seeking employment as a driver in Kuwait. Upon returning to Bangladesh, Liton delved into visa processing, which ultimately served as a springboard for his fraudulent activities.
Highlighting the scale of Liton’s deception, the DB chief cautioned against the allure of discounted tickets, urging vigilance and verification before making purchases. With the upcoming Eid festivities, he warned against falling prey to counterfeit package offers promising budget-friendly travel arrangements, emphasizing the importance of verifying such deals to thwart potential scams.
In light of Liton’s arrest and confession, authorities urge vigilance among consumers and prompt reporting of fraudulent activities to prevent further exploitation.
