Fraud

Representational image. Photo :Collected
Bangladesh

Narayanganj-based group using WhatsApp for investment fraud identified: DSE

Earlier, TBS published a report highlighting fraud schemes carried out through mobile apps

Infograph: TBS
Stocks

100% gains in 15 days: Stock traps emerge on social media, WhatsApp

Extortion imitating Khaleda Zia’s voice: CID freezes Tk5.03 crore in 13 bank accounts
Bangladesh

Extortion imitating Khaleda Zia’s voice: CID freezes Tk5.03 crore in 13 bank accounts

A 3D-printed miniature model of Elon Musk and the X logo are seen in this illustration taken January 23, 2025. Photo: REUTERS/Dado Ruvic/Illustration/File Photo
Europe

Elon Musk's X platform probed in France for alleged data tampering and fraud

Union Bank branch manager uses multiple schemes to embezzle Tk8cr: Internal probe
Banking

Union Bank branch manager uses multiple schemes to embezzle Tk8cr: Internal probe

Apple introduced its new 'Apple Intelligence' feature at WWDC 2024. Screengrab: Apple
Global Economy

Apple sued by shareholders for allegedly overstating AI progress

Official seal of the Government of Bangladesh
Bangladesh

2yrs punishment for false claim of July uprising benefits

Govt alerts all about fraud over sub-registrar transfer
Bangladesh

Govt alerts all about fraud over sub-registrar transfer

Infograph: TBS
Law & order

New law planned to protect insurance clients as 6 firms embezzle Tk3,736cr

Jahanmgir Kabir, owner of JK Lifestyle. Photo: Courtesy
Bangladesh

JK Lifestyle owner Jahangir warns against fake posts on social media

Tesla vehicles are shown near one of the company’s retail stores in San Diego, California, US,October 20, 2023. Photo: REUTERS/Mike Blake/File Photo
USA

Tesla speeds up odometers to avoid warranty repairs: US lawsuit

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