Swindle

Akashnil swindled 30 crore from clients: RAB
Bangladesh

Akashnil swindled 30 crore from clients: RAB

Taking payments, the ecommerce platform failed to deliver goods to 9000 customers

Curious claims of a South Korean company
Bangladesh

Curious claims of a South Korean company

Money laundering, incentive swindles thru export fraud
Economy

Money laundering, incentive swindles thru export fraud

Crescent Co-op Bank swindles Tk10cr, closes down
Banking

Crescent Co-op Bank swindles Tk10cr, closes down

Representational image. Picture: Collected
Crime

Gang swindles Tk20 lakh of student stipend money