Fraud

Fraud

Saifuzzaman Chowdhury. Photo: Collected

CID freezes Tk60cr Meghna Bank shares owned by ex-minister Saifuzzaman, family, associates

Between July and September 2022, approximately $22.2544 million was reportedly repatriated from Singapore and Dubai and deposited into foreign currency accounts at UCB Bank and NRBC Bank through an...

Tk568cr BTRC fund embezzlement: State seeks cancellation of bail for 12 accused

Tk568cr BTRC fund embezzlement: State seeks cancellation of bail for 12 accused

File photo of CMM Court, Dhaka/Collected

12 accused in Tk568cr market development fund embezzlement case granted bail upon surrender

File photo: Collected

How a man named Chen Zhi carried out US and UK of large-scale scam operations

Another scam: Online travel agency Fly Far vanishes with advance payments, say customers

Another scam: Online travel agency Fly Far vanishes with advance payments, say customers

Photo: Dismislab

Fake ads, WhatsApp groups and bogus apps: Dismislab report sheds light on stock fraud in Bangladesh

Photo: BSS

Mother of July Uprising victim accuses OC, 7 others of filing ‘fraudulent’ second case over son’s killing

File photo of Shakib Al Hasan/collected

Court defers probe report in Tk257cr stock market manipulation case against Shakib, 14 others

Former UCB chairperson Rukmila Zaman and her husband ex-land minister Saifuzzaman Chowdhury Javed. Photo: Collected

Court orders issuing Interpol red notice against former land minister Saifuzzaman, wife

Duncan Okindo back home in Kenya. Bosses punished workers who didn’t meet scam targets, he says, beating them and shocking them with electric batons. Photo: REUTERS/Thomas Mukoya

ChatGPT was used ‘to help scammers do their thing’ in Asia fraud scheme

Illustration: TBS

DOM-INNO effects: Home buyers trapped, projects abandoned

They arrived in Dhaka on a special flight from Bishkek at 3:30am on 10 September 2025. Photo: Collected

180 Bangladeshis return home after falling victim to fraud in Kyrgyzstan

Illustration: TBS

Migrant workers pay inflated fees for medical tests, fuelling high migration costs