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

Will easy-money scams continue to haunt us?

Online vigilance a must to protect citizens plagued by poverty and desperation
24 January 2024

Why scams thrive in Bangladesh

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

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

Is MLM fraud back in disguise?

Reports of MTFE scams must lead to accountability and transparency
24 August 2023