Scam

Scam

File photo: Collected

How a man named Chen Zhi carried out US and UK of large-scale scam operations

Illustration: Ashrafun Naher Ananna/TBS Creative

What to know about 'free visa' scam targeting migrant workers

Office of the Anti-Corruption Commission. File Photo: TBS

ACC operations find evidence of irregularities in health, Rajuk, food warehouses

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

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