Category: Gambling

As cricket fever grips South Asia, online gambling scams are on the rise. Fraudsters are exploiting fan enthusiasm during major…

In response to rising cases of online gambling fraud, Bangladesh has launched a dedicated cybercrime task force. The new unit…

A new tactic in gambling fraud is emerging in Southern Asia—impersonating e-commerce platforms. Scammers develop apps that resemble online shopping…

Authorities in Bangladesh are raising alarms about the growing use of cryptocurrency to launder proceeds from illegal online gambling. Scammers…

Criminal syndicates are increasingly using Telegram to organize illegal gambling operations across Southern Asia. Authorities say encrypted groups facilitate recruitment…

Illegal Indian gambling apps are flooding the Bangladeshi digital market, offering fake bonuses and misleading advertisements to lure users. Once…

A new wave of online gambling fraud has exposed serious gaps in Bangladesh’s banking system. Investigators have traced dozens of…

South Asia’s booming fintech sector is facing a new threat—organized gambling fraud via UPI. Authorities across Bangladesh and India report…

A cross-border gambling scam is targeting young people in Bangladesh, using mobile games and betting platforms disguised as entertainment apps.…

Authorities in Bangladesh have uncovered one of the largest online gambling fraud rings operating in Southern Asia. The crackdown, led…