Fraud

US sentences 14 to combined 74 years in prison for healthcare fraud
World+Biz

US sentences 14 to combined 74 years in prison for healthcare fraud

The defendants have also been ordered to pay $82.9 million in restitution

Photo: Collected
Trade

Consumer fraud on the rise

Expatriates' Welfare and Overseas Employment Minister Imran Ahmad. Photo: Collected
Law & order

Minister calls for strict response to violence, fraud in foreign employment

Photo: Pixabay
Crime

5 arrested for defrauding clients via fake E-commerce

FILE PHOTO: Republican and Democrats clap while House Minority Leader Kevin McCarthy (R-CA) commends Capitol Police and law enforcement for their work after rioters supporting President Donald Trump breached the U.S. Capitol, as the House of Representatives reconvenes to continue the process of certifying the 2020 Electoral College results in Washington, U.S., January 6, 2021. Erin Schaff/Pool via REUTERS
World+Biz

Stolen election? Republican lawmakers paralysed by Trump's false fraud claims

Photo: Collected
South Asia

Wild goose chaser billionaires of India

CID’s Dhaka Metropolitan (West) team conducted the operation after receiving complaints from victims Photo: Collected
Crime

4 held for human trafficking, fraud

Ashiyan city: Dreams gone, so is money
Real Estate

Ashiyan city: Dreams gone, so is money

A 3D-printed YouTube icon is seen in front of a displayed YouTube logo in this illustration taken October 25, 2017. REUTERS/Dado Ruvic/Ilustration
Global Economy

YouTube channels making money from ads, memberships amplify Trump voting fraud claims

Chattogram port. Photo: TBS.
Crime

Clearance fraud by opening fake ministry website to release goods

Five mobile phones of different models, 10 SIM cards and a laptop used in the scam were recovered during the operation Photo: Collected
Crime

DMP arrests 9 members of a bKash fraud ring

Photo: Collected
Crime

A conman’s career comes to an abrupt end

An US flag waves in the wind on a boat near the Statue of Liberty in New York August 31, 2011. REUTERS/Lucas Jackson
World+Biz

US has charged 57 people in PPP fraud cases - Justice Department