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The Business Standard

Sunday
September 14, 2025

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SUNDAY, SEPTEMBER 14, 2025

Swindle

Swindle

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

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'

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

File photo

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

Akashnil swindled 30 crore from clients: RAB

Akashnil swindled 30 crore from clients: RAB

Curious claims of a South Korean company

Curious claims of a South Korean company

Money laundering, incentive swindles thru export fraud

Money laundering, incentive swindles thru export fraud

Crescent Co-op Bank swindles Tk10cr, closes down

Crescent Co-op Bank swindles Tk10cr, closes down

Representational image. Picture: Collected

Gang swindles Tk20 lakh of student stipend money

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