The anatomy of an ‘e-commerce’ scam

 The anatomy of an ‘e-commerce’ scam

An MLM scam, disguised as an e-commerce outlet, stole around Tk50 crore from 25,000 people in Rajbari, Pabna and the surrounding districts 

23 November, 2021, 10:20 am

Last modified: 23 November, 2021, 10:15 am

By early November, the company office had been sealed off by the local administration while its executives had gone into hiding. Photo: Masum Billah. 

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By early November, the company office had been sealed off by the local administration while its executives had gone into hiding. Photo: Masum Billah. 

A dozen people gathered on the second floor of Nannu Tower at Panna Chattar, Rajbari. 

On the third floor of the building is Jeka Bazar’s office – a so-called ‘e-commerce’ company where these people had ‘invested’ their money….

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