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The Business Standard

Friday
May 09, 2025

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FRIDAY, MAY 09, 2025

fraudster

Representational image. Photo: Collected
Crime

Fraudster arrested for extortion impersonating as CA’s ex-colleague

He was arrested from Ranimahal area under Demra Police Station yesterday

Photoshopped/Edited photo of Md Juton Mia, an alleged fraudster who used to pose as the nephew of Home Minister Asaduzzaman Kamal and sometimes younger brother of DMP Commissioner Habibur Rahman.
Crime

Police arrests fraudster 'impersonating as nephew of home minister, brother of DMP commissioner'

Representational image of online loan scams
Crime

Online loan scams: Fraudsters dupe victims using World Bank name, logo

Photo: DMP
Crime

Police detain man impersonating as govt official embezzling millions

Dr Ishrat Rafique Ishita. Photo: Collected
Crime

RAB arrests physician for Covid-19 treatment training scam

Representational illustration: Collected
Bangladesh

CTTC arrest a fraudster for posing as PM’s APS

Representational illustration: Collected
Crime

3 fraudsters arrested in Dhaka

Fraudster held in Mymensingh
Crime

Fraudster held in Mymensingh

Photo: TBS
Crime

DMP arrests 3 bank fraudsters

4 fraudsters including UP member arrested in Cumilla
Crime

4 fraudsters including UP member arrested in Cumilla

Tale of two fraudulent multi-purpose cooperatives
Crime

Tale of two fraudulent multi-purpose cooperatives

 bKash fruadster arrested in Cox’s Bazar
Bangladesh

bKash fruadster arrested in Cox’s Bazar

Moshiur Rahman. Photo: Courtesy
Crime

A fraudster’s business model

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