MLM fraud in Bangladesh

BB warns against investing in multilevel marketing schemes

The central bank launches an investigation into alleged fraudulent activities
10 March 2025, 07:30 AM

Will easy-money scams continue to haunt us?

Online vigilance a must to protect citizens plagued by poverty and desperation
24 January 2024, 07:07 AM

Why scams thrive in Bangladesh

Despite such glaring examples, how are so many people still defrauded?
31 August 2023, 01:00 AM

Bangladesh, a constant victim of MLMs and ponzi schemes

Despite such crimes getting bigger in scale and more vicious with time, we have miserably failed to curb them.
29 August 2023, 14:00 PM

Is MLM fraud back in disguise?

Reports of MTFE scams must lead to accountability and transparency
24 August 2023, 05:35 AM