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November 30, 2023
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বাংলা
THURSDAY,
NOVEMBER 30, 2023
Fraudulent activities
Global Economy
Silicon Valley Bank parent, CEO, CFO are sued by shareholders for fraud
World+Biz
Vietnam arrests real estate tycoon over financial frauds
USA
Fraudsters likely stole $45.6 billion from US Covid unemployment insurance program
Economy
Sirajganjshop swindles Nagad’s Tk47 crore in just 2 days
Crime
CID arrests 22 including 16 Nigerians over fraudulent activities