Scam | The Business Standard

Bigo Live ‘scam’ gang busted

Bigo Live ‘scam’ gang busted

The group allegedly transacted approximately a hundred crore taka in the last one year via different banks and mobile banking services

Likee, Bigo Live scam gang, including a Chinese citizen, busted

Likee, Bigo Live scam gang, including a Chinese citizen, busted

Messenger users hit by scammers in over 80 countries

Messenger users hit by scammers in over 80 countries

BASIC scam: HC denies businessman Belayet permission to go abroad

British HC warns Bangladesh nationals on work visa scams

British HC warns Bangladesh nationals on work visa scams

Representational Image. Photo: Collected

2 arrested for cheating with fake advertisements through social media

FILE PHOTO: Various N95 respiration masks at a laboratory of 3M, that has been contracted by the US government to produce extra marks in response to the country's novel coronavirus outbreak, in Maplewood, Minnesota, US March 4, 2020. Picture taken March 4, 2020. Reuters/Nicholas Pfosi

JMI chairman remanded over fake N95 mask scam

Dr Sabrina Arif Chowdhury. Photo :Collected

Charge pressed against Dr Sabrina, 7 JKG officials over Covid test scam

A man holds a laptop computer as cyber code is projected on him in this illustration picture taken on May 13, 2017. Photo:Reuters

Coronavirus chronicle

US coronavirus fraud losses near $100 million as Covid scams double

FILE PHOTO: The headquarters of Wirecard AG, an independent provider of outsourcing and white label solutions for electronic payment transactions is seen in Aschheim near Munich, Germany April 25, 2019. REUTERS/Michael Dalder/File Photo

German parliamentary committee to discuss Wirecard scandal next week: lawmaker

Photo: Collected

Sabrina, Arif blame each other over Covid-19 test scam

CID arrests youth in Jhenaidah for scamming SSC students

CID arrests youth in Jhenaidah for scamming SSC students

Representative file photo

Foreigners scamming the unwary with counterfeit currency