Fraud

Photo: Courtesy
Crime

Father, daughter arrested for swindling money from nomination seekers, posing as PMO officials

DMP Additional Commissioner Harun Or Rashid said with the announcement of the election schedule, a new form of fraud has emerged, targeting individuals buying nominations to participate in the...

Mahmudul Hasan, accused in seven cheque fraud cases, pictured after being arrested on 19 September 2023. Photo: Courtesy
Crime

Businessman accused in seven cheque fraud cases arrested

Illustration: Itziar Barrio
South Asia

As the Adani saga gets murkier, India's parliament must step in

2 members of visa fraud ring arrested from Sirajganj
Crime

2 members of visa fraud ring arrested from Sirajganj

Illustration: TBS
Crime

How two Ctg couples disappear into thin air with Tk300cr bank loans

2 arrested at Dhaka Airport for visa fraud
Crime

2 arrested at Dhaka Airport for visa fraud

BSEC to use other countries' experience to reduce manipulation
Stocks

BSEC to use other countries' experience to reduce manipulation

Photo: Collected
Crime

Prime Distribution MD Mamun arrested in fraud case

File photo of BNP BNP Standing Committee Member Amir Khasru Mahmud Chowdhury
Bangladesh

ACC sues BNP leader Amir Khasru, family

15 of insurance fraud gang arrested
Crime

15 of insurance fraud gang arrested

BSEC to sue Nurani Dyeing, its sponsors, auditors, and issue managers
Stocks

BSEC to sue Nurani Dyeing, its sponsors, auditors, and issue managers

4 members of ATM card fraud ring arrested
Crime

4 members of ATM card fraud ring arrested

Photo: Pixabay
South Asia

India says it uncovers fraudulent shell companies with Chinese links