Scam

Tulip Siddiq, Radwan Mujib Siddiq Bobby, Sheikh Rehana and Azmina Siddiq Rupanti. Illustration: TBS
Bangladesh

UK anti-corruption minister Tulip, family members sued in Bangladesh for 'corruption'

Other major accused include Sheikh Hasina, Tulip's mother Sheikh Rehana, brother Radwan Mujib Siddiq Bobby and sister Azmina Siddiq

Photo: UNB
Bangladesh

Man arrested over Tk 17 lakh swindled in fake insurance scam

Infograph: TBS
Bangladesh

Only a slap on the wrist for hundreds of crore taka Sea Pearl share scam!

Photo: Collected
Bangladesh

Who is Noman, ex-RAB officer linked to the scam?

Screengrab of Bangladesh Blacklist website
Panorama

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

The Rapid Action Battalion (RAB) arrested Mumtaz Begum Warashika after she scammed people of Tk2 crore by posing as a recruiting agent of the National Security Intelligence (NSI) in Chattogram’s Sitakunda. Photo: RAB
Crime

Mumtaz arrested over scamming people of Tk2cr by posing as NSI recruiting agent 

Mumtaz Begum. Photo: Collected
Crime

She pretended to be an NSI agent recruiting workers in rural villages, then scammed people of Tk2cr

Representational photo: Collected
Aviation

Ministry of Civil Aviation and Tourism issues scam alert to public

6 arrested over NSI recruitment scam
Crime

6 arrested over NSI recruitment scam

Members of the Real estate racket pose for camera at the CID headoffice in the capital on Saturday, 4 May, following their arrest. Photo: TBS
Crime

The web of forgery: Real estate racket busted, 11 held

Illustration: TBS
Panorama

'Hello, can you speak English?': A dive into what happens when you respond to these suspicious calls

Make Tk2,000 in 5 mins? New phone call scam emerges in Bangladesh
Crime

Make Tk2,000 in 5 mins? New phone call scam emerges in Bangladesh

Photo: Singapore Police Force
Asia

Thousands lose $16 million in Singapore 'fake friend' scams