Scam

Infographic: TBS
Banking

Scam-hit banks, NBFIs take lead in defaulted industrial loans

43% industrial loans of 16 banks, NBFIs now defaulted

PK Halder: The scammer who never changed
Videos

PK Halder: The scammer who never changed

Representational image. Illustration: TBS
Crime

Fake customs officer along 11 foreigners arrested for fraud

Photo: UNB
Bangladesh

Beware of Hajj registration scams: Ministry

Two arrested for swindling money from foreign banks
Bangladesh

Two arrested for swindling money from foreign banks

E-commerce scam: Cabinet committee report within 30 days
Economy

E-commerce scam: Cabinet committee report within 30 days

British five pound banknotes are seen in this picture illustration taken November 14, 2017/ Reuters-Illustration
Global Economy

Welcome to Britain, the bank scam capital of the world

Ripon Mia. Photo: TBS
Bangladesh

DB arrests Qcoom owner Ripon Mia 

HC summons all Evaly documents from RJSC
Bangladesh

HC summons all Evaly documents from RJSC

Padma Bank sends merger or acquisition SOS
Banking

Padma Bank sends merger or acquisition SOS

People line up to receive coronavirus vaccine shots in Mumbai, India, on May 4. Photo :CNN
Coronavirus chronicle

Vaccine scam in India: People get salt water in stead

Bigo Live ‘scam’ gang busted
Crime

Bigo Live ‘scam’ gang busted

Likee, Bigo Live scam gang, including a Chinese citizen, busted
Crime

Likee, Bigo Live scam gang, including a Chinese citizen, busted