Visa and Mastercard fraudulent schemes
Visa and Mastercard fraudulent schemes

Fraudsters are siphoning off millions of taka through Visa and Mastercard fraud, using clever methods to steal customer information and create counterfeit cards to withdraw money. As a result, users are at risk of losing their funds. Several members of the fraud ring have been arrested by law...

Malaysian police investigate crypto investment scams as 2 victims lose huge
Malaysian police investigate crypto investment scams as 2 victims lose huge

Johor police are investigating two separate online investment scams that led to combined losses of over $21,500 (approximately RM102,024), underscoring the increasing threat of digital fraud in Malaysia, reports the Star. Johor Baru South police chief Asst Comm Raub Selamat revealed that a...

E-commerce scam involving billions of taka fades into shadows
E-commerce scam involving billions of taka fades into shadows

Companies like Evaly, Alesha Mart, and E-Orange stand accused of defrauding customers of billions of taka, leaving thousands of affected customers without refunds or recourse. These once-prominent e-commerce platforms, which flourished during the Awami League government, have largely ceased...