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The Business Standard

Monday
January 19, 2026

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MONDAY, JANUARY 19, 2026

Scam

Scam

India nationals, believed to have worked at scam center in Myanmar, board a plane at Thailand's Mae Sot International Airport in Tak, before being sent back to India 6 November, 2025. Photo: UNB/AP /Sarot Meksophawannakul

The forces keeping Southeast Asia’s scam industry alive

That human toll is immense. Hundreds of thousands of people are believed to be trapped in forced labor, housed in sprawling compounds across Southeast Asia and compelled to run scams whose sole...

Scam centre workers are typically citizens of Asian countries who are often victims of human trafficking. The scams primarily target people in Western, English-speaking nations. Photo: Hwawon Ceci Lee via DW

The globalisation of the war on Asian scam networks

Illustration: Duniya Jahan/TBS Creative

Purbachal plot scam: Verdict in case against Rehana, Tulip, Azmina, Bobby, 16 others on 1 Dec

Approximately 65% of aspiring migrants have not completed secondary education, and many have only basic reading and writing skills in Bengali. Photo: TBS

Digital recruitment scams: A nightmare for thousands of Bangladeshi migrants

Representational image

NID registration scam: Court freezes 129 accounts of Faridpur data entry operator Rajibul, 2 others

Illustration: TBS Creative

Purbachal plot scam: Testimony against Hasina concluded, defense hearing set for 17 November

Infographics: TBS

Online scamsters rattle Bangladesh's $1b air ticket market

Illustration: TBS Creative

Purbachol plot scam: Ex-Rajuk member Khurshid surrenders at court

File photo: Collected

How a man named Chen Zhi carried out US and UK of large-scale scam operations

Illustration: Ashrafun Naher Ananna/TBS Creative

What to know about 'free visa' scam targeting migrant workers

Office of the Anti-Corruption Commission. File Photo: TBS

ACC operations find evidence of irregularities in health, Rajuk, food warehouses

Representations of cryptocurrencies are seen in this illustration, August 10, 2022. Photo: REUTERS/Dado Ruvic/Illustration

US seizes $14 billion in bitcoin, charges Cambodian executive in massive crypto scam

Photo: Collected

BB, IMF logos misused in fake loan scams; people warned

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