Online Scam

Online Scam

The arrested foreigners. Photo: Collected

Ctg police seek 7-day remand for 64 arrested in online scam case, hearing Tuesday

The group includes 63 foreign nationals and a Bangladeshi man accused of helping them rent an eight-storey building.

The arrested foreigners. Photo: Collected

63 foreigners detained in Ctg over alleged online scamming, 187 devices seized

Police arrested the individuals from a hotel in Cox’s Bazar and seized 1,938 iPhones, 30 laptops and other communication equipment. Photo: TBS

6 Chinese nationals sent to jail over involvement in online scam ring

Police arrest three Chinese nationals and one Bangladeshi woman in a raid in the Bashundhara Residential Area on Saturday, 1 August 2026. Photo: TBS

4, including 3 Chinese nationals, arrested over online gambling network laundering Tk250cr a month

Home minister addresses dialogue on trafficking and digital crime prevention. Photo: UNB

Govt maintains “zero tolerance” against human trafficking, online scams: Home minister

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

Representational image/collected

2 arrested over Tk5cr online investment scam 

Photo: Courtesy

3 alleged members of online scam ring arrested with 85 bhori of gold in Dhaka

Beware of the new online scam

Beware of the new online scam

Screengrab of Bangladesh Blacklist website

Bangladesh Blacklist: Were you scammed? Report it to this site and save others

Representational image of online loan scams

Online loan scams: Fraudsters dupe victims using World Bank name, logo

Salman Rahman Sourav. Sketch: TBS

The rising tide of social media scams and online deception

Photo: BSS/AFP

Saudi authorities issue alert against online scams, fake websites for Hajj, Umrah