Fraud

Chinese fraud gang: 3 Bangladeshi associates held in Dhaka

Detectives have arrested three Bangladeshi associates of a Chinese gang that has been embezzling a huge amount of money through various online scams targeting Bangladeshis

Noble granted bail in 'fraud' case

A Dhaka court today granted bail to singer Mainul Ahsan Noble, in a fraud case filed with Motijheel Police Station.

The risks of online shopping

As the online market sees an unprecedented boom, cunning sellers behind keyboards have also increased in number and might, making this love affair a fickle and dubious one.

Man held over fraudulent activities in Dhaka

Police Bureau of Investigation of Dhaka Metro (Uttara) claim to have arrested one member of a fraud gang from Bhasantek area of the capital for his alleged involvement in collecting money from people in the name of providing job in army.

Import agency sued for money laundering

Chittagong Customs House (CCH) yesterday lodged a case against a Dhaka-based import agency on charges of laundering Tk 57.70 lakh

University student among 2 held in Dhaka on fraud charges

Law enforcers claim to have arrested two people including a private university student in Dhaka last night on charge of fraud.

Football: Former Russian official arrested over World Cup stadium fraud

Russian investigators say they have detained the former deputy governor of Saint Petersburg over suspected fraud during the construction of a World Cup venue.

Ex-Venezuela football official to plead guilty in US bribe case

The former president of Venezuela's football federation is expected to plead guilty to U.S. charges stemming from a bribery investigation involving FIFA, the sport's world governing body, according to court records filed on Tuesday.

Blatter faces new FIFA probe

Banned FIFA president Sepp Blatter and his former chief lieutenants are under investigation over illicit bonuses.

March 17, 2024
March 17, 2024

Chinese fraud gang: 3 Bangladeshi associates held in Dhaka

Detectives have arrested three Bangladeshi associates of a Chinese gang that has been embezzling a huge amount of money through various online scams targeting Bangladeshis

May 22, 2023
May 22, 2023

Noble granted bail in 'fraud' case

A Dhaka court today granted bail to singer Mainul Ahsan Noble, in a fraud case filed with Motijheel Police Station.

April 27, 2022
April 27, 2022

The risks of online shopping

As the online market sees an unprecedented boom, cunning sellers behind keyboards have also increased in number and might, making this love affair a fickle and dubious one.

July 5, 2019
July 5, 2019

Man held over fraudulent activities in Dhaka

Police Bureau of Investigation of Dhaka Metro (Uttara) claim to have arrested one member of a fraud gang from Bhasantek area of the capital for his alleged involvement in collecting money from people in the name of providing job in army.

February 15, 2018
February 15, 2018

Import agency sued for money laundering

Chittagong Customs House (CCH) yesterday lodged a case against a Dhaka-based import agency on charges of laundering Tk 57.70 lakh

January 27, 2018
January 27, 2018

University student among 2 held in Dhaka on fraud charges

Law enforcers claim to have arrested two people including a private university student in Dhaka last night on charge of fraud.

November 16, 2016
November 16, 2016

Football: Former Russian official arrested over World Cup stadium fraud

Russian investigators say they have detained the former deputy governor of Saint Petersburg over suspected fraud during the construction of a World Cup venue.

November 9, 2016
November 9, 2016

Ex-Venezuela football official to plead guilty in US bribe case

The former president of Venezuela's football federation is expected to plead guilty to U.S. charges stemming from a bribery investigation involving FIFA, the sport's world governing body, according to court records filed on Tuesday.

September 10, 2016
September 10, 2016

Blatter faces new FIFA probe

Banned FIFA president Sepp Blatter and his former chief lieutenants are under investigation over illicit bonuses.

September 8, 2016
September 8, 2016

US swimmer Ryan Lochte banned 10 months

US swimmer Ryan Lochte is slapped with a 10-month suspension following his bogus gunpoint robbery story during a drunken night out at the Olympics.