Instances of online scams orchestrated by fraudsters abroad are leaving clients in distress, with numerous cases like Azad’s showcasing the devastating impact of such fraudulent activities.
Azad’s ordeal began when his mother’s hard-earned pension, amounting to Tk80 lakh, was deposited into his bank account post-retirement. With hopes of securing a better future, Azad invested Tk10 lakh in an e-commerce venture, reaping a modest profit of Tk3 lakh. However, his subsequent investment of the remaining amount in another company, Alif World, turned disastrous as the firm absconded with the funds, along with several others like Sofetic, leaving countless investors, including Azad and his friends, in financial ruin.
Despite his relentless pursuit for justice, Azad, along with many others, remains empty-handed, struggling to recover their lost investments. The plight of victims like Azad underscores the need for stringent measures to combat such fraudulent schemes perpetrated by unscrupulous e-commerce platforms.
Moreover, the lure of enticing offers promising substantial returns within a short span has become a breeding ground for fraudulent activities, with unsuspecting investors falling prey to these schemes. Social media platforms, websites, and mobile apps serve as primary avenues for these fraudulent operations, attracting clients with the promise of quick profits and discounted products.
While authorities have initiated legal proceedings against several e-commerce firms involved in fraudulent activities, including Evaly and others like Dhaka Shopping, Alesha Mart, and Alif World, the road to justice remains arduous for victims seeking restitution.
Despite efforts by law enforcement agencies to freeze the bank accounts and confiscate the properties of suspected fraudsters, the process of recovering lost funds remains complex, especially for victims of scams predating 2021.
The evasion of fraudsters to foreign shores, including countries like Dubai and Romania, further complicates the situation, necessitating international cooperation through organizations like Interpol to repatriate fugitive scammers and hold them accountable for their actions.
Addressing the issue of online scams requires a concerted effort involving government agencies, law enforcement bodies, and heightened public awareness. While authorities continue their vigilance in monitoring illegal online transactions, mass awareness campaigns are crucial in safeguarding individuals against falling victim to such scams.
As victims like Azad continue their battle for justice, it is imperative for stakeholders to collaborate effectively to stem the tide of online scams and protect the interests of innocent investors.
