Scam

The scam offer
Offbeat

Scam alert: Fraudsters using bKash's name, lucrative offers to scam people

Usually, scammers use the allure of earning easy money to lure in victims.

Auditor appointed to scrutinise alleged scam by Sonali Life owners
Stocks

Auditor appointed to scrutinise alleged scam by Sonali Life owners

Salman Rahman Sourav. Sketch: TBS
Thoughts

The rising tide of social media scams and online deception

Photo: Collected
Bangladesh

Online romance scammer swindling crores from over 50 women arrested

Investment promises too good to be true
Crime

Investment promises too good to be true

Rise in work-from-home job scams in Bangladesh: What you need to know
Crime

Rise in work-from-home job scams in Bangladesh: What you need to know

FILE PHOTO: The United Nations headquarters building is pictured with a UN logo in the Manhattan borough of New York City, New York, U.S., March 1, 2022. REUTERS/Carlo Allegri
World+Biz

'Hundreds of thousands' trafficked into SE Asia scam centres: UN

Representational image. Photo: Pixabay
Crime

The art of enticing: How MTFE cryptocurrency Ponzi scheme deceived its users

Number of scam resources per brand in Asia-Pacific region soars by 211% in 2022: Study
World+Biz

Number of scam resources per brand in Asia-Pacific region soars by 211% in 2022: Study

Representational image. Picture: Collected
World+Biz

Two Nepal ex-ministers among 30 charged in US-bound refugee scam

APBn arrests fraud gang ringleader at Dhaka airport
Crime

APBn arrests fraud gang ringleader at Dhaka airport

How some Bangladesh media were fooled into thinking a 17-year-old broke White House debating records
Bangladesh

How some Bangladesh media were fooled into thinking a 17-year-old broke White House debating records

Illustration: TBS
Crime

The seaside swindle