Scam

Scam

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

According to an indictment unsealed yesterday (14 October) in a Brooklyn federal court, Chen, 38, faces charges of wire fraud and money laundering conspiracy

Photo: Collected

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

Six suspected members of a scam ring are pictured at the RAB-4 office on 23 September 2025. Photo: TBS

RAB busts gang impersonating army officers to scam job seekers

Representational photo: Collected

Chattogram police warn of scammers posing as officers

Former prime minister Sheikh Hasina. File photo: Collected

Testimony tomorrow in 3 Rajuk plot scam cases against Hasina, cohorts

Illustration: Duniya Jahan/TBS Creative

Purbachal plot scam: Trial begins, arrest warrant issued against Hasina, Rehana, and their children

Representational image. Picture: Collected

CID seizes Tk400cr worth of assets linked to cooperative scam in Jamalpur

Aggrieved parents and students protesting against Cambrian School Chairman Khairul Bashar outside Dhaka's CMM Court on Tuesday. Photo: TBS

Victims demand justice against BSB Global's Khairul Bashar

Infograph: TBS

Ring Shine Textiles scam: BSEC imposes travel bans on 13

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

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

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

Why are scammers still thriving in Southeast Asia?

BSB Global Network accused of Tk18cr embezzlement in overseas education scam

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

Asian scam centre crime gangs expanding worldwide: UN