Scam

Two arrested for swindling money from foreign banks
Bangladesh

Two arrested for swindling money from foreign banks

Victims of financial fraud used to provide personal information as well as bank account information as part of the account opening process at the investment consulting firm

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

Messenger users hit by scammers in over 80 countries
Tech

Messenger users hit by scammers in over 80 countries

BASIC scam: HC denies businessman Belayet permission to go abroad
Corruption

BASIC scam: HC denies businessman Belayet permission to go abroad

British HC warns Bangladesh nationals on work visa scams  
Bangladesh

British HC warns Bangladesh nationals on work visa scams  

Representational Image. Photo: Collected
Crime

2 arrested for cheating with fake advertisements through social media