Southeast Asia’s $40 Billion Scam Industry Expands Globally
A United Nations report warns that transnational organized crime groups from East and Southeast Asia are expanding their scam operations…
Gambling Fight Fraud
A United Nations report warns that transnational organized crime groups from East and Southeast Asia are expanding their scam operations…
Online gambling has become a significant issue in Bangladesh, posing severe risks to the nation’s social, economic, and legal systems.…
Hundreds of Facebook groups are now being used to promote gambling platforms in Bangladesh. These groups promise rewards for referrals…
Illegal gambling rings are paying commissions to bKash agents across Bangladesh to open accounts using forged documents. These accounts are…
A disturbing trend is emerging in urban areas of Bangladesh: teenagers losing their savings to gambling apps disguised as money…
Illegal gambling networks based in India are expanding into Bangladesh by leveraging UPI-linked wallets. Fraudsters create fake merchant IDs and…
Crypto-based casinos are quietly gaining traction in Bangladesh, attracting users with promises of privacy and high payouts. But cybersecurity experts…
Google has removed dozens of gambling-related apps from the Play Store after receiving reports of policy violations and financial fraud…
Authorities in Bangladesh uncovered a laundering scheme where illegal gambling profits were funneled through fake religious charities. The groups claimed…
Several fake gambling websites hosted in India are targeting Bangladeshi users with false promises of “500 percent welcome bonuses.” Once…