Fraud

Representational image
Crime

Ctg businessman tries to flee without repaying Tk100cr loans

Immigration police at Ctg airport foils his escape attempt and hands him over to local police

Hopes of Tk8,500cr refund fading away
Crime

Hopes of Tk8,500cr refund fading away

Photo: BSS
Bangladesh

PMO warns of fraud in the name of PM’s family members 

Photo: Collected
Bangladesh

Bangladesh envoy defrauded of Rs8 lakh in name of Shreya Ghoshal

Representational Image. Photo: Mumit M/TBS
Court

Highway land lease: HC asks ACC to submit report on 26 June

Representational image. Illustration: TBS
Crime

Fake customs officer along 11 foreigners arrested for fraud

Indian man poses as wealthy family’s missing son, jailed after 41 years
Offbeat

Indian man poses as wealthy family’s missing son, jailed after 41 years

Photo: Pixabay
Bangladesh

Pro-active action needed to protect fraud in MFS: PRI

Copies of a booklet from the Central Commission for Discipline Inspection, the ruling Communist Party's anti-graft watchdog, is seen on a table during their news conference in Beijing, China, 15 January 2016. REUTERS/Kim Kyung-Hoon
China

China to increase scrutiny of statistical data to curb fraud

A delivery boy parks his scooter outside a Reliance Smart Bazaar retail store, which was previously Future Retail's Big Bazaar outlet in Mumbai, India, 14 March 2022. REUTERS/Francis Mascarenhas
South Asia

Amazon accuses India's Future, Reliance of 'fraud' in newspaper ads

Sonali Bank official sentenced to 2 years in prison for defrauding farmers in Chattogram
Crime

Sonali Bank official sentenced to 2 years in prison for defrauding farmers in Chattogram

DB police arrests fraud for swindling money
Crime

DB police arrests fraud for swindling money

REUTERS/Jonathan Drake/
USA

Trump, children are ordered to testify in NY attorney general probe