Category: Gambling

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…

The Bangladesh cybercrime division has developed an artificial intelligence tool to monitor and flag gambling-related transactions in real time. This…

A coalition of non-profit organizations in Bangladesh has launched a campaign to combat gambling addiction and digital scams. With support…

Cybercrime investigators have traced a network of fake UPI (Unified Payment Interface) IDs being used for illegal gambling in Bangladesh.…