Sonitpur district has recently experienced a surge in financial frauds, with three separate incidents reported across different police stations. At Tezpur Police Station, four individuals were arrested in connection with a case involving Fino Payment Bank. The suspects, identified as Chandana Devi, Kamal Kumar Karki, Shanti Devi, and Dhruba Basfar, are all residents of Tezpur.
In another case, Rangapara Police Station registered charges against Ujala Amrit Nidhi Ltd, resulting in the arrest of two individuals, Brajen Limbu and Chinmoy Sahani, both hailing from Rangapara.
Meanwhile, in Missamari, a case was filed against the Tridix trading app, leading to the apprehension of Saiful Islam from Dhekiajuli and Abdul Kadir from Missamari.
In a separate incident, Tezpur Sadar Thana apprehended Hemen Rabha from Bandarmari, Tezpur, who is alleged to be the mastermind behind a fraudulent scheme known as SMC or Ginny Capital. This operation, which promised quick riches, reportedly amassed approximately three crore rupees within six months. The scheme involved recruiting and training agents in Murhateteli, Tezpur, offering them substantial commissions for securing large investments. To gain the trust of investors, the fraudsters issued blank checks to their customers.
Police sources indicate that efforts are ongoing to apprehend other individuals involved in these fraudulent activities.
Victims of these financial scams have approached the Tezpur Sadar Thana, demanding justice and appropriate punishment for the culprits. These cases underscore the growing concern over financial fraud in the region and serve as a stark reminder for the public to remain vigilant against get-rich-quick schemes.
