Fraudulent activities

CMP warns against fraudulent activities over implicating in cases
Bangladesh

CMP warns against fraudulent activities over implicating in cases

The CMP chief urged the public to remain vigilant against these fraudulent groups and requested them to report the matter immediately

Photo: Collected
Offbeat

Taiwanese man attempts leg amputation scam for million-dollar payout

Representative Image. Photo: Bloomberg
South Asia

Fake toll plaza on Indian highway remains unnoticed for 1.5 years

Silicon Valley Bank parent, CEO, CFO are sued by shareholders for fraud
Global Economy

Silicon Valley Bank parent, CEO, CFO are sued by shareholders for fraud

Flag of Vietnam. Picture: Collected
World+Biz

Vietnam arrests real estate tycoon over financial frauds

A person is tested for Covid-19 in Times Square as the Omicron coronavirus variant continues to spread in Manhattan, New York City, US, December 20, 2021. Photo :Reuters
USA

Fraudsters likely stole $45.6 billion from US Covid unemployment insurance program

Sirajganjshop swindles Nagad’s Tk47 crore in just 2 days
Economy

Sirajganjshop swindles Nagad’s Tk47 crore in just 2 days

CID arrests 22 including 16 Nigerians over fraudulent activities
Crime

CID arrests 22 including 16 Nigerians over fraudulent activities