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The Business Standard

Wednesday
May 21, 2025

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WEDNESDAY, MAY 21, 2025

Swindle

ACC files case against govt employee on charges of swindling Tk40 lakh
Crime

ACC files case against govt employee on charges of swindling Tk40 lakh

Assistant Director (AD) of integrated district ACC office Tarun Kanti Ghosh filed the case against M Sohel Arman, office secretary of Khulna DC office, now suspended, on charges of swindling...

26 arrested for swindling and exploiting personal data via loan app 'Rapid Cash'
Crime

26 arrested for swindling and exploiting personal data via loan app 'Rapid Cash'

File photo
Bangladesh

ACC sues former National Bank Jamalpur manager for 'swindling' Tk3.29 crore from cardholders

Akashnil swindled 30 crore from clients: RAB
Bangladesh

Akashnil swindled 30 crore from clients: RAB

Curious claims of a South Korean company
Bangladesh

Curious claims of a South Korean company

Money laundering, incentive swindles thru export fraud
Economy

Money laundering, incentive swindles thru export fraud

Crescent Co-op Bank swindles Tk10cr, closes down
Banking

Crescent Co-op Bank swindles Tk10cr, closes down

Representational image. Picture: Collected
Crime

Gang swindles Tk20 lakh of student stipend money

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