Scammers

Scammers

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

Southeast Asia, especially Cambodia and Myanmar, has emerged as a regional hub for crime syndicates running fake romance and cryptocurrency investment schemes in which scammers -- some willing,...

Collage: TBS

Scammers exploit AI traffic rollout to fleece motorists

Photo: Collected

Scammers using Cox’s Bazar DC and SP’s names to defraud people

Fake Facebook accounts masquerading as chief adviser seeking flood aid: Rumour Scanner

Fake Facebook accounts masquerading as chief adviser seeking flood aid: Rumour Scanner

A sign is seen outside the National Crime Agency (NCA) headquarters in London October 7, 2013. Photo: REUTERS/Stefan Wermuth/File Photo

UK authorities shut down scammer platform behind global fraud

The logo of Amazon is seen at the company logistics centre in Boves, France, August 8, 2018. REUTERS/Pascal Rossignol/File Photo

Police arrest four Amazon job scammers

Illustration: Carolyn Figel for Bloomberg Businessweek

The sorry state of search is an ominous sign for the AI era

Amazon job, invest in New York stocks: Online scammers' newest trap

Amazon job, invest in New York stocks: Online scammers' newest trap

Scammers targeting Qatar World Cup craze to steal fans’ money: Report

Scammers targeting Qatar World Cup craze to steal fans’ money: Report

ATM Cards

Credit card scammers of Faridpur's Bhanga!

Anupam Tripathi. Photo: Collected

Squid Game star Anupam Tripathi to lead the podcast series Scammers

Photo: Collected

Empty whiskey bottles used for scamming on eBay

FILE PHOTO: The Google logo is pictured at the entrance to the Google offices in London, Britain January 18, 2019. REUTERS/Hannah McKay

Google is blocking millions of coronavirus scam emails everyday