Fraud

Mehul Choksi. Photo: Collected
World+Biz

Indian jeweller wanted over $1.8 billion fraud, arrested in Belgium after 7-year manhunt

Photo: Collected
Bangladesh

Headmaster detained for alleged fraud after 13 students miss SSC exam in Cox's Bazar

Three men arrested in Gazipur for duping BNP leader of Tk2 lakh. Photo: Courtesy
Crime

'Eid gift to police': 3 arrested on charges of duping BNP leader of Tk2 lakh

Officials at a workshop on 22 Feb. Photo: Collected
Banking

Govt to implement account verification system nationwide by June to prevent fraud

The cars that were misappropriated by five individuals. Photo: TBS
Bangladesh

5 arrested for fraudulent misappropriation of 4 cars

A staffer poses with 2015 edition of the 100 renminbi notes at the Bank of China Tower in Hong Kong, China November 12, 2015. Photo: REUTERS/Bobby Yip/File Photo
China

Chinese tricksters take cue from Squid Game to prey on the indebted

Kabir Hossain Siddiqui, editor of The Daily Shangu arrested yesterday afternoon (13 December) from the BRTC Phalmondi area. Photo: TBS
Bangladesh

Daily Shangu editor arrested over cheque fraud, default loan tied to S Alam's influence

Truong My Lan in court, in Ho Chi Minh City, Vietnam. Photo: AP
Asia

Vietnam court upholds death sentence for tycoon in $12 billion fraud case

Photo: Courtesy
Crime

3 men held for cheating on Shwapna jobs

Photo: Courtesy
Bangladesh

ACFE Bangladesh Chapter Organises Fraud Awareness Week 2024

Art teacher Sagar Kambli gives final touches to a painting of Gautam Adani highlighting the ongoing crisis of the Adani group. Photo: Hindustan Times
Global Economy

What's next for Gautam Adani after US bribery, fraud charges?

The Adani Group headquarters in Ahmedabad, India. File photo: Dhiraj Singh/Bloomberg
Global Economy

India's Adani Group sees $30b in value wiped off after US indictments

Gautam Adani. Photo: Bloomberg
South Asia

Indian billionaire Adani charged in US with bribery; $30b in value wiped off