No government agency is taking responsibility for the MTFE scam that has left thousands of Bangladeshis staring at catastrophic losses due to the murky nature of its operations. Dubai-based app MTFE, ...

The Criminal Investigation Department (CID) is preparing to repatriate a portion of the money laundered through MTFE, a Canada-based trading platform that scammed thousands of Bangladeshi investors ...

Like in the rest of Bangladesh, many people in Kurigram have lost their savings by investing in the Dubai-based Metaverse Foreign Exchange Group (MTFE) app hankering after money. More than 50 ...

The Criminal Investigation Department (CID) has asked for information on individuals involved with the online scam by Metaverse Foreign Exchange Group Incorporated (MTFE) that recently ceased its ...

Ratlam (Madhya Pradesh): Continuing their crackdown on fraudsters, police on Sunday arrested two persons, as well as the owner of a company involved in promoting a fraudulent multi-trillion financial ...

Dubai resident Amjad Ali's (name changed) phone feels like a ticking time bomb in his hand. Each ring slices through his nerves, an unending onslaught of anger from people across the globe. It's a ...