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From Facebook ads to WhatsApp groups: The trap of stock market investment fraud

By Abrar IfazIn ResearchPosted September 30, 2025

A Dismislab investigation uncovered a multi-platform stock market scam luring investors from Facebook ads into WhatsApp groups posing as top brokerages. Victims are funneled to fake apps and websites, then told to transfer money via Bank, bKash or Nagad. Despite BSEC warnings, the fraudulent groups remain active.

Tags: Fraud, Meta Platforms, research
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