Scam

Scam

Representational image. Picture: Collected

CID seizes Tk400cr worth of assets linked to cooperative scam in Jamalpur

Initially, small profits were paid out, but later the society’s officials went into hiding, shutting their offices and abandoning customers.

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

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

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

OGS Bangladesh – another ponzi scheme on the prowl?

OGS Bangladesh – another ponzi scheme on the prowl?