Scam

Moshihor Securities scam: Thousands lose everything, face financial ruin
Crime

Moshihor Securities scam: Thousands lose everything, face financial ruin

Today (10 April) at a press conference organised at the office of the Capital Market Journalists' Forum (CMJF) in Dhaka, victims of the scam shared their stories and sought intervention from...

Representational image. Picture: Collected
Court

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
Bangladesh

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

Representational Image of human trafficking/ Collected
Bangladesh

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

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

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

OGS Bangladesh – another ponzi scheme on the prowl?
Bangladesh

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
Bangladesh

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

Scam alert. Representational photo: Collected
Offbeat

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.
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?