Scam

Scam

Former prime minister Sheikh Hasina. File photo: Collected

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

Plaintiffs of the three cases: Anti-Corruption Commission (ACC) Deputy Director Salahuddin, Assistant Directors Afnan Jannat Keya and SM Rashedul Hasan have been summoned to appear and testify in...

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

Moshihor Securities scam: Thousands lose everything, face financial ruin

Moshihor Securities scam: Thousands lose everything, face financial ruin

Representational image. Picture: Collected

11 jailed over Sonali Bank loan scam

One of the eighteen Bangladeshi victims of human trafficking, who were held captive in a “scam centre” in Myanmar, returned to Dhaka on 19 March. Photo: Courtesy

18 Bangladeshis imprisoned, tortured in 'scam centres' in Myanmar return home

Representational Image of human trafficking/ Collected

18 Bangladeshis imprisoned, tortured in 'scam centres' in Myanmar to return home