Fraud

4 members of ATM card fraud ring arrested
Crime

4 members of ATM card fraud ring arrested

Representational Photo: Pixabay
South Asia

India says it uncovers fraudulent shell companies with Chinese links

DB arrests 11 members of parcel fraud gang
Bangladesh

DB arrests 11 members of parcel fraud gang

Photo: TBS
Crime

CID arrests MFS fraud ring leader from Narayanganj

Neymar accused of fraud and corruption, may be jailed
Videos

Neymar accused of fraud and corruption, may be jailed

Representational image
Crime

Ctg businessman tries to flee without repaying Tk100cr loans

Hopes of Tk8,500cr refund fading away
Crime

Hopes of Tk8,500cr refund fading away

A file photo of Prime Minister's Office. Photo: BSS
Bangladesh

PMO warns of fraud in the name of PM’s family members 

Photo: Collected
Bangladesh

Bangladesh envoy defrauded of Rs8 lakh in name of Shreya Ghoshal

Representational Image. Photo: Mumit M/TBS
Court

Highway land lease: HC asks ACC to submit report on 26 June

Representational image. Illustration: TBS
Crime

Fake customs officer along 11 foreigners arrested for fraud

Indian man poses as wealthy family’s missing son, jailed after 41 years
Offbeat

Indian man poses as wealthy family’s missing son, jailed after 41 years

Representational Photo: Pixabay
Bangladesh

Pro-active action needed to protect fraud in MFS: PRI