Allegations of “Honey Trap” and financial fraudNurse Tumpa disappears after taking money from multiple youths

Various allegations including embezzlement and online fraud have been made against a nurse named Jinia Tasnim Tumpa through luring of sending abroad and 'Honey-Trap'.

These allegations came to light through information from cases filed by multiple victims and posts circulating on social media. However, Tumpa has not yet commented on these allegations.

According to sources, Zinnia Tasmin Tumpa completed a Diploma in Nursing from Jessore Nursing College and was reportedly employed as a nurse at Evercare Hospital in Dhaka. Later, she moved to New York, USA for higher studies.

It is alleged that while working at Evercare Hospital, she developed an inappropriate relationship with a physician and later blackmailed him, extorting a large sum of money. Subsequently, the hospital authorities allegedly terminated the physician for unethical conduct.

Despite being married, she is accused of trapping several young men in romantic relationships and financially exploiting them.

Through Facebook and Instagram, Tumpa allegedly lured individuals into emotional relationships and carried out various fraudulent activities, accumulating significant wealth and living a luxurious lifestyle in the United States.

A young man named Faisal Ahmed claimed on social media that she sent him explicit photographs and took 150,000 BDT from him. He posted her photos online, alleging that he had been deceived.

According to the allegations, she repeatedly formed relationships, exploited individuals financially, and blocked them once her interests were fulfilled. She is further accused of operating so-called “honey trap” schemes to manipulate victims.

It is also alleged that with the assistance of her parents and close relatives, she lured individuals who wished to travel to Europe or America, promising overseas arrangements. After collecting large sums of money, she allegedly failed to fulfill those promises.

One alleged victim, Maksudul Alam Mainuddin, reportedly filed a case in which her father, Babul Akhtar (50) was arrested and served jail time. However, it is claimed that other family members continued their activities.

According to the complaint, two individuals agreed to pay 3.5 million BDT each (totaling 7 million BDT) to be sent to the United States. Of this, 5 million BDT was allegedly paid through a stamped written agreement dated 02/09/2023. When the arrangement failed, 2.5 million BDT was refunded, but the remaining 2.5 million BDT was allegedly not returned. An arrest warrant has reportedly been issued against Zinia Tasnim Tumpa (26) in connection with this matter.

Another complainant, Md. Russell Hawlader (30), filed a human trafficking and fraud case at Mirpur Model Police Station (Petition Case No. 180/2025), alleging that she and her associates promised to send him abroad.

In a separate allegation, an individual named Faruk Ahmed claimed he was promised relocation to Italy. He was allegedly sent first to Sri Lanka and then to Libya, where he was later abandoned and allegedly sold to traffickers. He was subsequently detained and jailed before returning home after approximately two and a half months. Upon return, he reportedly attempted to file a police complaint but claims it was not accepted, and the accused could not be located.

According to these allegations, multiple individuals were deceived with promises of overseas travel and lost significant sums of money.

It is further alleged that despite these accusations, she continues to live comfortably in New York.

Legal Position

Police sources said that the allegations of fraud and embezzlement are under investigation and further action will be taken based on the information and evidence received.

The law enforcement agencies also said that no one can be called guilty until the allegations are proven.

Amidst the various claims and allegations circulating on social media, those concerned believe that the statement of the person concerned and the final decision of the court will determine the true status of the issues.