According to a large number of complaints received by the CID and the CB, that they have made about 22000 people in different parts of the country have been caught in this fraud which is very similar to the fraud in the pyramid scheme, a senior official said.

Initial investigations revealed that the suspect had promised individuals that the scheme aimed to establish a trading community and acquire dollars for the country by distributing educational packages worth millions of rupees to various people.

It is said that this person has also stated that they will be invested in a company in the United Arab Emirates and the commission received will be given to the invested people.