Law & Digital Awareness
Scam & Fraud Law Awareness
প্রতারণা আইন সচেতনতা
Financial deception online is prosecuted under both general criminal law and specific cyber provisions.
What to understand
- •Taking money by deception is an offence regardless of the channel used.
- •Money-mule activity — lending your account or wallet to a stranger — can make you a suspect.
- •Cross-border scams are harder to pursue, which makes prevention and fast reporting decisive.
What you can lawfully do
- •Report to the bank or wallet provider first, within hours if possible.
- •Preserve transaction references before you close any chat.
Official sources
Read the current text yourself — NFF links sources instead of reproducing statute text.