The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
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
A Dhaka court today granted bail to singer Mainul Ahsan Noble, in a fraud case filed with Motijheel Police Station.
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.
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.
Chittagong Customs House (CCH) yesterday lodged a case against a Dhaka-based import agency on charges of laundering Tk 57.70 lakh
Law enforcers claim to have arrested two people including a private university student in Dhaka last night on charge of 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.
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.
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.
Barcelona have launched a campaign in support of Lionel Messi and his father Jorge after the Argentine pair were sentenced to prison terms this week over tax fraud.
Barcelona vow to support Lionel Messi following his decision to appeal against the 21-month jail sentence handed down to him by a Spanish court after being found guilty of fiscal fraud and believe the verdict is "an attack on his person".
Barcelona agree to pay a fine of 5.5 million euros to the Spanish authorities to settle a tax fraud case over the transfer of Brazil international Neymar in 2013.
Neymar could follow FC Barcelona fellow star Lionel Messi to court after Spanish prosecutors asked for the Brazilian striker to be tried over his murky multi-million-euro transfer to the Catalan giants.
Argentina football star Lionel Messi says he trusted his father with his finances and "knew nothing" about how his wealth was managed as he took the stand at his tax fraud trial.
The trial of Argentina and Barcelona footballer Lionel Messi on tax fraud charges is due to start in Spain.
The China national who was detained over suspected ATM fraud has been sued in line with the ICT act.
The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at different times.
The Anti-Corruption Commission yesterday arrested Rajuk Director AKM Shafiqur Rahman from the city's Segunbagicha in a case of fraud.
