Fraud

Illustration: TBS
Crime

How two Ctg couples disappear into thin air with Tk300cr bank loans

2 arrested at Dhaka Airport for visa fraud
Crime

2 arrested at Dhaka Airport for visa fraud

Logo of BSEC/File photo
Stocks

BSEC to use other countries' experience to reduce manipulation

Photo: Collected
Crime

Prime Distribution MD Mamun arrested in fraud case

File photo of BNP BNP Standing Committee Member Amir Khasru Mahmud Chowdhury
Bangladesh

ACC sues BNP leader Amir Khasru, family

15 of insurance fraud gang arrested
Crime

15 of insurance fraud gang arrested

BSEC to sue Nurani Dyeing, its sponsors, auditors, and issue managers
Stocks

BSEC to sue Nurani Dyeing, its sponsors, auditors, and issue managers

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