Fraud

Officials at a workshop on 22 Feb. Photo: Collected
Banking

Govt to implement account verification system nationwide by June to prevent fraud

The cars that were misappropriated by five individuals. Photo: TBS
Bangladesh

5 arrested for fraudulent misappropriation of 4 cars

A staffer poses with 2015 edition of the 100 renminbi notes at the Bank of China Tower in Hong Kong, China November 12, 2015. Photo: REUTERS/Bobby Yip/File Photo
China

Chinese tricksters take cue from Squid Game to prey on the indebted

Kabir Hossain Siddiqui, editor of The Daily Shangu arrested yesterday afternoon (13 December) from the BRTC Phalmondi area. Photo: TBS
Bangladesh

Daily Shangu editor arrested over cheque fraud, default loan tied to S Alam's influence

Truong My Lan in court, in Ho Chi Minh City, Vietnam. Photo: AP
Asia

Vietnam court upholds death sentence for tycoon in $12 billion fraud case

Photo: Courtesy
Crime

3 men held for cheating on Shwapna jobs

Photo: Courtesy
Bangladesh

ACFE Bangladesh Chapter Organises Fraud Awareness Week 2024

Art teacher Sagar Kambli gives final touches to a painting of Gautam Adani highlighting the ongoing crisis of the Adani group. Photo: Hindustan Times
Global Economy

What's next for Gautam Adani after US bribery, fraud charges?

The Adani Group headquarters in Ahmedabad, India. File photo: Dhiraj Singh/Bloomberg
Global Economy

India's Adani Group sees $30b in value wiped off after US indictments

Gautam Adani. Photo: Bloomberg
South Asia

Indian billionaire Adani charged in US with bribery; $30b in value wiped off

Narayan Chandra Nath. Photo: Collected
Bangladesh

HSC 2023: Tampered result of ex-Chattogram board secretary’s son finally cancelled

Representational image. Photo: Collected
Bangladesh

Two arrested over embezzling Tk 2.17 crore of Rupali Sanchay and Rindan Samiti

ABM Khairul Haque. File Photo: Collected
Crime

Ex-CJ Khairul Haque sued once again