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