Scam

Scam

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

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

Human Traffickers target Bangladeshi migrants, luring them into Thailand with false promises of jobs, kidnapping them at gunpoint, trafficking them to Myanmar and forcing them to work at scam...

OGS Bangladesh – another ponzi scheme on the prowl?

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

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

Representational photo: Collected

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

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

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

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

Photo: UNB

Man arrested over Tk 17 lakh swindled in fake insurance scam

Infograph: TBS

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

Photo: Collected

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

Screengrab of Bangladesh Blacklist website

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

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

Mumtaz Begum. Photo: Collected

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

Representational photo: Collected

Ministry of Civil Aviation and Tourism issues scam alert to public