Introduction
Scams are not just isolated crimes — they are part of a growing digital epidemic affecting millions across Bangladesh and beyond. While many victims suffer in silence, others take action. Reporting a scam is not only about seeking justice for yourself; it’s also a powerful way to protect others, expose criminal networks, and strengthen digital safety for the entire community.
Why Reporting Matters
Every scam that goes unreported gives scammers more time to operate and deceive others. Reporting fraudulent activity helps platforms and authorities to:
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Track patterns of criminal behaviour
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Take down scam websites, pages, or phone numbers
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Warn the public through alerts and awareness campaigns
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Build legal evidence against offenders
Even if you’ve recovered your losses or weren’t personally affected, your report could prevent the next victim from falling into the same trap.
Where and How to Report a Scam
Depending on the type of scam, there are several platforms where you can file a report:
1. Fraud Guard App or Website
A dedicated Bangladeshi platform where users can search scam records and report fraudulent numbers, pages, or websites.
🔒 Anonymous submissions allowed
🔔 Verified reports alert the community in real time
2. Bkash, Nagad, or Rocket Helplines
For mobile money scams, immediately contact the payment provider and lodge a formal complaint. Fast reporting increases the chance of freezing fraudulent accounts.
3. Facebook or Instagram
If you encounter scam pages or fake job posts, report them directly through Facebook’s “Report Page” or “Scam/Fraud” options.
4. Cyber Crime Unit – Bangladesh Police
Victims of serious financial or identity fraud should also file a GD (General Diary) at their nearest police station or online via the CID or DMP Cyber Crime portal.
What Information to Include in a Report
When reporting a scam, provide as much detail as possible, such as:
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Phone number, page, or website involved
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Screenshots of messages or transactions
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Amount lost (if any)
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Method of contact (SMS, call, Facebook, etc.)
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Date and time of incident
How Your Report Helps Others
Scammers often use the same tactics repeatedly. When reports are shared publicly or flagged in databases like Fraud Guard, they become searchable by keywords or numbers. This means future victims can check before they fall. Your report could literally save someone from losing their life savings.
Conclusion
Reporting scams is a civic duty in today’s digital world. While authorities and tech companies are working to fight fraud, they rely on people like you to raise the alarm. Your voice is a weapon against deception — use it not only to reclaim your safety, but to protect the community. Together, we can build a network of trust in a world of digital threats.
