Scam

Representational photo: Collected
Offbeat

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

In this way, high-profile individuals have become targets of cybercriminal gangs. Even those with experience in handling cybercrime have fallen victim to these networks

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'

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'

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