Abstract
This study analyses Bangladesh’s legal framework for regulating fraud in digital finance and e-commerce amid the rapid expansion of mobile financial services and online marketplaces. It finds that existing laws and regulatory measures are fragmented, reactive, and insufficient to address emerging forms of digital fraud, including payment scams, identity theft, and unauthorized transactions. Using a doctrinal approach, the research identifies key regulatory gaps and proposes legal and institutional reforms to enhance fraud prevention, enforcement, and consumer protection while supporting sustainable digital economic growth.
