Information on the activities of WellxPay / PaybyBd / Kodapay.co and related parties
Dear Sir/Madam, Inter Shield Foundation, an organization working in the field of information security and financial risk monitoring, reports the…
48, North Bashabo, Dhaka 1214
Dear Sir/Madam, Inter Shield Foundation, an organization working in the field of information security and financial risk monitoring, reports the…
To combat the surge of illegal gambling, Indian fintech companies like PhonePe and Paytm are tightening controls on suspicious transactions.…
Telegram users across South Asia report being added to gambling games via bots without consent. Clicking a simple quiz or…
Live streamers on TikTok in Bangladesh and India are running disguised gambling games. Challenges like “guess the number” or “spin…
YouTube Shorts has become a hotspot for gambling promotion in South Asia. Videos feature fake earnings, influencer-style testimonials, and viral…
Authorities in Nepal have flagged dozens of gambling websites for using fake licenses. These platforms display fabricated certificates with official…
Originally formed to discuss trading or products, many WhatsApp groups in South Asia are being hijacked by gambling promoters. Admins…
Apps in India promising fast income through “tasks” or “surveys” are luring users into gambling platforms. After initial engagement, these…
Across South Asia, fake giveaways are flooding Instagram. Pages promise smartphones, cash, or gift cards to those who “register” through…
Many gambling apps across South Asia are offering “welcome bonuses” of up to 1,000 INR or BDT to new users.…