Scam

Scam

Dino Morea. Photo: Collected

Indian actor Dino Morea arrested in alleged ₹65.54cr scam

Dino Morea arrested by Mumbai EOW in alleged Mithi River scam after nearly eight hours of questioning at his Bandra residence

Abu Saleh, a Bangladesh citizen, was arrested in Tennessee over an alleged Social Security impersonation scam. Screengrab: WVLT

Bangladesh citizen arrested in Tennessee over alleged Social Security impersonation scam

Gang's alleged mastermind, Md Mozammel Haque Kabir. Photo: Courtesy

Man arrested in Ctg for impersonating police to scam case complainants

Members of the police block the road in Istanbul, Turkey, September 8, 2025. Photo: Reuters

Turkey busts Israel-linked 'scam empire' behind alleged $266m fraud

Police conduct a raid at a building in Ctg where 63 foreign nationals were detained over alleged online scamming today. Photo: TBS

63 foreigners detained over alleged online scamming operation in Ctg

Illustration: TBS

Family codewords offer simple defence against growing AI deepfake scams

The UN estimates that some 300,000 people from more than 80 countries are kept in prison-like conditions and forced to carry out online crimes that cost unsuspecting victims billions of dollars. Photo: Chalinee Thirasupa/REUTERS

UN says online scam center trafficking is skyrocketing

Photo: Courtesy

3 remanded over alleged proxy recruitment scam at public administration ministry

Representational Photo/Collected

Seven held for allegedly sending woman to Italy using another applicant's visa

Alleged scam centre workers and victims are pictured during a crackdown operation by the Karen Border Guard Force (BGF) in Myanmar's eastern Myawaddy, on February 26, 2025. Photo: BSS/AFP

Scam losses in Asian regions up to $114b in 2025: UN

Photo: Courtesy

Four land in jail after face verification reveals recruitment fraud

Protesters hold banners and placards demanding justice, alleging that Just Thought Education Consultant scammed nearly 300 students by promising overseas higher education opportunities. Photo: TBS

Education consultancy owner, 2 others arrested over Tk15.5cr overseas study scam

Illustration: Ashrafun Naher Ananna/TBS Creative

Scams, smuggling, battlefields: How flawed vetting sent our workers into harm's way