Fraudulent activities

Fraudulent activities

ISPR warns public about fraud using fake army, DGFI identities

ISPR warns public about fraud using fake army, DGFI identities

According to an ISPR release issued this afternoon, necessary steps are underway to bring the fraudsters to justice.

Bangladesh Secretariat. File Photo: Collected

Cabinet Division warns officials against falling into fraudulent ‘traps’

CMP warns against fraudulent activities over implicating in cases

CMP warns against fraudulent activities over implicating in cases

Photo: Collected

Taiwanese man attempts leg amputation scam for million-dollar payout

Representative Image. Photo: Bloomberg

Fake toll plaza on Indian highway remains unnoticed for 1.5 years

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

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

Flag of Vietnam. Picture: Collected

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

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

Sirajganjshop swindles Nagad’s Tk47 crore in just 2 days

Sirajganjshop swindles Nagad’s Tk47 crore in just 2 days

CID arrests 22 including 16 Nigerians over fraudulent activities

CID arrests 22 including 16 Nigerians over fraudulent activities