Fraud

Mamun Rashid/ FS partner, PwC. Illustration: TBS
Thoughts

Trade fraud in commercial banks

Fraud can happen at many stages - from price offer, letter of credit advising, shipment, entry of goods into the importing country, to final payment settlement. How do you or how can you protect...

Alesha Mart halts operations
Corporates

Alesha Mart halts operations

Rogue realtors deceive buyers of land and money
Real Estate

Rogue realtors deceive buyers of land and money

Two arrested for swindling money from foreign banks
Bangladesh

Two arrested for swindling money from foreign banks

Photo: TBS
Crime

RingID’s Tk200cr blocked, money laundering inquiry initiated

Photo: TBS
Crime

E-orange owner, 6 others sued in Ctg for fraud  

Lack of good governance behind e-commerce fraud: Prof Rehman Sobhan
Economy

Lack of good governance behind e-commerce fraud: Prof Rehman Sobhan

How RingID Runs
Economy

ringID: Another Ponzi business thrives

Representational image/Collected
Bangladesh

2 members of fake Australian visa syndicate arrested 

Robi partners with Indian telco analytics Subex to upgrade its iRAFM system
Bangladesh

Robi partners with Indian telco analytics Subex to upgrade its iRAFM system

Dr Ishrat Rafique Ishita. Photo: Collected
Crime

RAB arrests physician for Covid-19 treatment training scam

TBS Today: Dhamaka's deceit
Videos

TBS Today: Dhamaka's deceit

Represenatational image. Picture: Collected
World+Biz

US sentences 14 to combined 74 years in prison for healthcare fraud