Online Scam

Online Scam

Representational image/collected

2 arrested over Tk5cr online investment scam 

The gang laundered and misappropriated the money through bank and MFS accounts opened under others’ names

Photo: Courtesy

3 alleged members of online scam ring arrested with 85 bhori of gold in Dhaka

Beware of the new online scam

Beware of the new online scam

Screengrab of Bangladesh Blacklist website

Bangladesh Blacklist: Were you scammed? Report it to this site and save others

Representational image of online loan scams

Online loan scams: Fraudsters dupe victims using World Bank name, logo

Salman Rahman Sourav. Sketch: TBS

The rising tide of social media scams and online deception

Photo: BSS/AFP

Saudi authorities issue alert against online scams, fake websites for Hajj, Umrah

Photo: Collected

Malaysia detains 680 in China-based online scam syndicate