Fraud

4 Africans arrested in Dhaka for swindling money by cheating people
Crime

4 Africans arrested in Dhaka for swindling money by cheating people

The arrestees confessed that they swindled several crores of taka from many people living in different parts of the country over the past few months

How are the auditors hiding bank fraud information
Videos

How are the auditors hiding bank fraud information

When auditors shield fraud company
Corruption

When auditors shield fraud company

One arrested in Narayanganj for posing as law enforcement agency official
Crime

One arrested in Narayanganj for posing as law enforcement agency official

Land Ministry lodges complaint against two fraudsters
Bangladesh

Land Ministry lodges complaint against two fraudsters

RAB arrests 13 mobile banking frauds
Crime

RAB arrests 13 mobile banking frauds

RAB holds mobile banking fraud kingpin
Crime

RAB holds mobile banking fraud kingpin

Fraud coop scheme ruins Saudi returnee’s family
Crime

Fraud coop scheme ruins Saudi returnee’s family

Class 8 passed eye specialist arrested
Bangladesh

Class 8 passed eye specialist arrested

Fake imports from shell firms new scam style
Banking

Fake imports from shell firms new scam style

Couple embezzle Tk300cr from banks using fake savings certificates
Bangladesh

Couple embezzle Tk300cr from banks using fake savings certificates

Relative of state minister cons contractors with forged project approvals
Crime

Relative of state minister cons contractors with forged project approvals

Bangladesh Bank cautions banks against fraud through telegraphic transfer
Economy

Bangladesh Bank cautions banks against fraud through telegraphic transfer