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The Business Standard

Sunday
August 02, 2026

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SUNDAY, AUGUST 02, 2026

fraud gang

fraud gang

Police arrest three Chinese nationals and one Bangladeshi woman in a raid in the Bashundhara Residential Area on Saturday, 1 August 2026. Photo: TBS

Four arrested over online gambling network laundering Tk250cr a month

During the raid, police seized 14 laptops, 16 smartphones, more than 6,000 active SIM cards of different mobile operators, 20 gateway machines, 26 bottles of foreign liquor and Tk209,700 in cash.

Photo: Courtesy

Telegram-based job scam: Six, including five Chinese nationals, placed on remand

Photo: UNB

Police arrest four of 'antique coin' fraud gang

Photo: Courtesy

'Offering jobs at Japanese airline,' gang defrauds over 100 job seekers of Tk1cr

Photo: Collected

PBI arrests three members of 'Royal Cheating Department' 

Photo: Courtesy

DB arrests gang defrauding for 26 years

DB arrests fake vice-chancellor and doctors

DB arrests fake vice-chancellor and doctors

Fraud gang steals money from bKash customers

Fraud gang steals money from bKash customers

Representational image: Collected

A bank account, a dead man, and a fraud gang

CID busts 'fraud gang,' arrests 15 Nigerian nationals

CID busts 'fraud gang,' arrests 15 Nigerian nationals

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