Fraud | Page 3 | The Business Standard
Skip to main content
  • Latest
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Get the Paper
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Wednesday
August 13, 2025

Sign In
Subscribe
  • Latest
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Get the Paper
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
WEDNESDAY, AUGUST 13, 2025

Fraud

A sign is seen outside the National Crime Agency (NCA) headquarters in London October 7, 2013. Photo: REUTERS/Stefan Wermuth/File Photo
Europe

UK authorities shut down scammer platform behind global fraud

The platform, named 'Russian Coms' but with no known link to the Russian state, was a crime-as-a-service operation that allowed criminals to impersonate legitimate callers such as banks...

Linde Bangladesh indicted for fraud 
Bangladesh

Linde Bangladesh indicted for fraud 

Parul Begum. Photo: Collected
Corruption

Palak orders Tk2 lakh refund to defrauded Parul Begum

Gautam Adani. Photo: Bloomberg
South Asia

Adani suspected of fraud by selling low-grade coal as high-value fuel: Financial Times

Photo: Reuters
Court

Wipro Bangladesh head, others face trial in fraud case

Photo: UNB
Education

Dakhil Exam 2024: 59 impersonating as examinees detained in Naogaon

The World Bank flag and logo. Photo: Collected
World+Biz

World Bank warns of fraud schemes misusing its name

Woman with smartphone is seen in front of displayed Amazon logo in this illustration taken, July 30, 2021. REUTERS
World+Biz

Amazon says thieves swiped millions by faking product refunds

12 nominations cancelled in one Bogura constituency
Politics

12 nominations cancelled in one Bogura constituency

Photo: Courtesy
Crime

Father, daughter arrested for swindling money from nomination seekers, posing as PMO officials

Mahmudul Hasan, accused in seven cheque fraud cases, pictured after being arrested on 19 September 2023. Photo: Courtesy
Crime

Businessman accused in seven cheque fraud cases arrested

Illustration: Itziar Barrio
South Asia

As the Adani saga gets murkier, India's parliament must step in

2 members of visa fraud ring arrested from Sirajganj
Crime

2 members of visa fraud ring arrested from Sirajganj

  • Show More
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net