MLM fraud in Bangladesh

BB warns against investing in multilevel marketing schemes

The central bank launches an investigation into alleged fraudulent activities

Will easy-money scams continue to haunt us?

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

Why scams thrive in Bangladesh

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

MTFE Scandal / 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.

Is MLM fraud back in disguise?

Reports of MTFE scams must lead to accountability and transparency