Fraud

Class 8 passed eye specialist arrested
Bangladesh

Class 8 passed eye specialist arrested

He admitted that he studied up to class eight in Bangladesh and then left for India

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

Jagdish Khattar(Photo: Facebook)
World+Biz

CBI files loan fraud case against ex-Maruti chief

24 fraudsters arrested, 101 victims rescued from Uttara
Crime

24 fraudsters arrested, 101 victims rescued from Uttara

Fraud gang loots Tk9.60 lakh from three Pubali bank ATM booths
Crime

Fraud gang loots Tk9.60 lakh from three Pubali bank ATM booths

Union parishad chairman arrested for embezzling money
Bangladesh

Union parishad chairman arrested for embezzling money

Recruiting agency fined for cheating job seekers
Bangladesh

Recruiting agency fined for cheating job seekers

Photo: UNB
Crime

Cheque fraud gang busted in Chattogram

Representational image of arrest
Bangladesh

3 RAB imposters held from Narayanganj

Photo: Collected
Bangladesh

What can you do about online shopping fraud?