Chinese Payment Crews, Local SIMs and a Gambling Market That Did Not Stop After the New Law

Rajshahi Police Arrest Two Over Alleged Online Gambling

BSS reports a Damkura police drive in Shitlai; phones, betting IDs and a car were seized, and a third suspect fled.

CID Arrests Khulna MFS Agent Over Alleged Online Gambling Transactions

Daily Star cites a CID release: an agent SIM rented for three days handled about Tk 2.26 crore in bKash flows tied to online gambling, police say.

CID Describes Four-Stage Path Moving Online Gambling Funds Abroad

The Business Standard cites CID on local agents, super agents and overseas masterminds; figures for arrests, site-block requests and BFIU account actions are reported separately.

CID Arrests 14 Across Five Districts in Online Gambling Network Case

The Business Standard reports Tangail raids on 13 September bringing the case total to 14; CID cites proxy SIMs, MFS and crypto channels.

Chattogram Police Hold 63 Foreign Nationals in Khulshi Raid Over Alleged Online Scams

The Business Standard reports arrests from Laos, Pakistan, China and elsewhere at an eight-storey building; police seized large numbers of phones and laptops.

Daily Star: Fraud Network Scatters After Cox’s Bazar Hotel Raids

Around 250–300 Chinese and Taiwanese nationals fled after six foreign nationals were arrested, the newspaper reported on 7 September 2026.

Police Arrest Six Foreign Nationals in Cox’s Bazar Over Online Fraud Allegations

Daily Star reports five Chinese nationals and one Taiwanese national detained at a Cox’s Bazar hotel; police say 1,938 iPhones were seized after an earlier resort raid.

CID Arrests Four in Khulna Over Alleged Online Betting and Crypto Outflows

The Business Standard reports a CID statement on MFS and bank deposits converted to cryptocurrency before alleged transfers abroad.

RAB-3 Arrests Man in Dhaka Over Alleged Online Gambling Administration

The Business Standard cites a RAB release: phones, SIMs, cash and MFS balances seized in a Rajarbagh raid under the Gambling Prevention Act, 2026.

Bangladesh Bank, CID and bKash Launch Joint Campaign on Online Gambling Penalties

TBS and BSS report a joint awareness drive citing up to two years’ imprisonment and fines of up to Tk 1 crore under applicable law.

BFIU Tags Tk 17.15 Billion in Online Gaming Transactions in FY 2024-25

GED: More Than Five Million Bangladeshis Affected by Online Gambling