The Scammer’s Dark Ledger
By MD Roman Sarkar · June 2025
Preview: 32 pages | Full Edition: 63 pages
Overview
This book "The Scammer’s Dark Ledger" offers a wide view of how scams, fraud, and various syndicates make money by deceiving people online.
The beginning of the book explains the development and role of scams in society, revealing how scammers use people’s kindness, feelings, and technology to target anyone they can fool.
Examples in the book detail different ways scammers operate such as with phishing emails, invented investment offers, romance schemes, and ransomware.
The writer explores the framework of global scam networks by naming famous teams like Nigeria’s Yahoo Boys, Indian call centers, and Eastern European hackers. It explains the different money-laundering methods like involving money mules and shows how a big market has emerged for online tools that help...
Common Terms & Phrases
- activities
- AlphaBay
- anonymous
- arrested
- ATM skimming
- authentication
- Bangladesh Bank
- banking trojans
- Bitcoin
- cybercrime
- cybersecurity
- Data Breach
- Digital Crime
- Drop Gang
- encryption
- Fraudsters
- Cryptocurrency
Get the Book
Borrow
About the Work
Originally Published: June 2025
Subject: Biography & Autobiography / Business
Author: MD Roman Sarkar
Engineer Md. Roman Sarkar is well known in Bangladesh as an IT expert, researcher, and entrepreneur thanks to his strong skills in computer science, software, cybersecurity, and digital advancements.
He is the author of “The Scammer’s Dark Ledger” (exploring cybercrime) and “Digital Marketing Trends” (examining changing online marketing trends).
Roman Sarkar has built famous organizations such as Geniusplug Technology, Bangladesh Todays, and Genius IT Institute, all dedicated to strengthening the digital landscape of Bangladesh.
Thanks to his passion for research and education, he is mentoring youth and raising awareness about cybersecurity and digital innovation.
Publisher
MD.ROMAN SARKAR