Fraud

Fraud

Illustration: TBS

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

Expat ministry sends letter to Gulf Health Council, urging it to take action against dishonest medical centres

Representational image. Photo :Collected

Narayanganj-based group using WhatsApp for investment fraud identified: DSE

Infograph: TBS

100% gains in 15 days: Stock traps emerge on social media, WhatsApp

Extortion imitating Khaleda Zia’s voice: CID freezes Tk5.03 crore in 13 bank accounts

Extortion imitating Khaleda Zia’s voice: CID freezes Tk5.03 crore in 13 bank accounts

A 3D-printed miniature model of Elon Musk and the X logo are seen in this illustration taken January 23, 2025. Photo: REUTERS/Dado Ruvic/Illustration/File Photo

Elon Musk's X platform probed in France for alleged data tampering and fraud

Union Bank branch manager uses multiple schemes to embezzle Tk8cr: Internal probe

Union Bank branch manager uses multiple schemes to embezzle Tk8cr: Internal probe

Apple introduced its new 'Apple Intelligence' feature at WWDC 2024. Screengrab: Apple

Apple sued by shareholders for allegedly overstating AI progress

Official seal of the Government of Bangladesh

2yrs punishment for false claim of July uprising benefits

Govt alerts all about fraud over sub-registrar transfer

Govt alerts all about fraud over sub-registrar transfer

Infograph: TBS

New law planned to protect insurance clients as 6 firms embezzle Tk3,736cr

Jahanmgir Kabir, owner of JK Lifestyle. Photo: Courtesy

JK Lifestyle owner Jahangir warns against fake posts on social media

Tesla vehicles are shown near one of the company’s retail stores in San Diego, California, US,October 20, 2023. Photo: REUTERS/Mike Blake/File Photo

Tesla speeds up odometers to avoid warranty repairs: US lawsuit

Mehul Choksi. Photo: Collected

Indian jeweller wanted over $1.8 billion fraud, arrested in Belgium after 7-year manhunt