fraud racket

fraud racket

Representational image/Collected

7 arrested in ‘honey trap and job fraud’ case

The suspects admitted to long-term involvement in defrauding people by offering fake job opportunities and other services

Sohag Sheikh (24), a madrasa student, of Shariatpur’s Naria upazila had four mobile phone sets and eight sim cards. He also had 86 ATM cards of 35 banks and 152 cheque books, police said. Photo: Collected

Tk78 lakh swindle: Barishal madrasa student arrested as fraud racket crackdown begins

CBI busts racket offering Rajya Sabha seats for ₹100 crore

India's CBI busts racket offering Rajya Sabha seats, falsely promising governorship for Rs 100 crore

Office of the Controller General of Accounts/Collected

Bill fraud racket unearthed