Scam

Biman warns of online fraud using its name, logo, and staff identities
Bangladesh

Biman warns of online fraud using its name, logo, and staff identities

It has come to light that the fraudsters have used mobile numbers 01749881978 and 01322878863, along with bank accounts at Islami Bank (A/C No: 20503100201880211) and First Security Islami Bank (A...

A recent string of raids in Southeast Asia shut down some illegal call centers, but scammers simply relocated. Photo: AFP via DW
Panorama

Why are scammers still thriving in Southeast Asia?

BSB Global Network accused of Tk18cr embezzlement in overseas education scam
Corruption

BSB Global Network accused of Tk18cr embezzlement in overseas education scam

Alleged scam centre workers and victims sit next to dismantled IT and electronic appliances during a crackdown operation by the Karen Border Guard Force (BGF) on illicit activity in Shwe Kokko in Myanmar's eastern Myawaddy township. File Photo: AFP
World+Biz

Asian scam centre crime gangs expanding worldwide: UN

Moshihor Securities scam: Thousands lose everything, face financial ruin
Crime

Moshihor Securities scam: Thousands lose everything, face financial ruin

Representational image. Picture: Collected
Court

11 jailed over Sonali Bank loan scam

One of the eighteen Bangladeshi victims of human trafficking, who were held captive in a “scam centre” in Myanmar, returned to Dhaka on 19 March. Photo: Courtesy
Bangladesh

18 Bangladeshis imprisoned, tortured in 'scam centres' in Myanmar return home

Representational Image of human trafficking/ Collected
Bangladesh

18 Bangladeshis imprisoned, tortured in 'scam centres' in Myanmar to return home

A human trafficking victim reunites with family. Traffickers operating in Dubai target Bangladeshi migrants who are already struggling to make ends meet. Photo: TBS
Thoughts

Trapped in a nightmare: Bangladeshi Migrants’ hellish journey from Dubai to the scam centres of Myanmar

OGS Bangladesh – another ponzi scheme on the prowl?
Bangladesh

OGS Bangladesh – another ponzi scheme on the prowl?

Clicking the posts, which claim to have a link from bdnews24, takes users to a website under denver-roofing.com. Photo: Collected
Bangladesh

New cryptocurrency scam uses Finance Adviser Salehuddin's image, fake newspaper site to lure victims

Representational photo: Collected
Offbeat

Are you sharing OTP for fraud in the name of Covid-19 vaccine certificate?

Former prime minister Sheikh Hasina and her son Sajeeb Wazed Joy. Illustration: TBS
Corruption

ACC sues Hasina, Joy for grabbing Purbachal plots through 'abuse of power'