Scam

Court

JMI chairman remanded over fake N95 mask scam

Earlier, the Anti-Corruption Commission (ACC) today arrested Abdur Razzak from the capital's Shegunbagicha area over the allegations

Crime

Charge pressed against Dr Sabrina, 7 JKG officials over Covid test scam

Coronavirus chronicle

US coronavirus fraud losses near $100 million as Covid scams double

Global Economy

German parliamentary committee to discuss Wirecard scandal next week: lawmaker

Crime

Sabrina, Arif blame each other over Covid-19 test scam

Crime

CID arrests youth in Jhenaidah for scamming SSC students

Crime

Foreigners scamming the unwary with counterfeit currency

Banking

BASIC Bank scam: General employees suffer the consequences

Bangladesh

High Court orders arrest of five over National Bank loan scam

Bangladesh

A hilarious story of fraudsters