Bank Fraud

Picture: Collected
South Asia

Indian businessman Nirav Modi a step closer to extradition, loses appeal in UK court

Photo: Collected
Law & order

Bill with penalty for digital cheque fraud placed in JS

Illustration: TBS
Interviews

Bank fraud: No loopholes in the system, problem lies with people

Picture: TBS
Crime

10 arrested for attempting to steal Tk6.5cr from Walton director’s bank account