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