fraudsters

5 fraudsters arrested in Dhaka

Police claims to have arrested five people who embezzled a hefty amount of money by luring people of providing illegal gas connections, posing as Titas Gas officers.

6 fraudsters held in Dhaka

Rapid Action Battalion (Rab) members claim to have arrested six members of a fraud gang from different parts of Dhaka.

3 foreign fraudsters held in Dhaka

Rapid Action Battalion (Rab) claims arrest of three foreign fraudsters from Dhaka.

4 ‘fraudsters’ arrested in Dhaka

Four fraudsters have been arrested from different areas in Dhaka for allegedly deceiving people with fake documents, detectives claimed.

Theft of Phone Data: 2 fraudsters detained

Beware when you are handing your mobile phone to a technician for servicing. Fraudsters might clone your IMO messaging account, follow your private chat sessions and blackmail you for money.

Credit, Debit Cards: Swindling on the rise

A credit card holder of an international bank in Bangladesh got a phone call from her bank last week. She was asked if she had made two transactions that day of about $450 from Spain and New Jersey.

Two passports, one number

Only the photo belongs to her. All other information that the passport carries is someone else's. And with this passport she flew to Qatar three years ago without any trouble.

Rab claims arrest of 6 ‘cheaters’

Rapid Action Battalion (Rab) claims arrest of six fraudsters who took money from people and assured them of providing government jobs.

Probe finds more ATM fraud cases

Fraudsters might actually have stolen over Tk 1 crore -- four times the amount initially thought -- from ATM booths of several banks using cloned cards last month, the central bank and investigators say.

January 5, 2020
January 5, 2020

5 fraudsters arrested in Dhaka

Police claims to have arrested five people who embezzled a hefty amount of money by luring people of providing illegal gas connections, posing as Titas Gas officers.

August 2, 2019
August 2, 2019

6 fraudsters held in Dhaka

Rapid Action Battalion (Rab) members claim to have arrested six members of a fraud gang from different parts of Dhaka.

November 10, 2017
November 10, 2017

3 foreign fraudsters held in Dhaka

Rapid Action Battalion (Rab) claims arrest of three foreign fraudsters from Dhaka.

September 17, 2017
September 17, 2017

4 ‘fraudsters’ arrested in Dhaka

Four fraudsters have been arrested from different areas in Dhaka for allegedly deceiving people with fake documents, detectives claimed.

August 15, 2017
August 15, 2017

Theft of Phone Data: 2 fraudsters detained

Beware when you are handing your mobile phone to a technician for servicing. Fraudsters might clone your IMO messaging account, follow your private chat sessions and blackmail you for money.

August 13, 2017
August 13, 2017

Credit, Debit Cards: Swindling on the rise

A credit card holder of an international bank in Bangladesh got a phone call from her bank last week. She was asked if she had made two transactions that day of about $450 from Spain and New Jersey.

August 15, 2016
August 15, 2016

Two passports, one number

Only the photo belongs to her. All other information that the passport carries is someone else's. And with this passport she flew to Qatar three years ago without any trouble.

April 29, 2016
April 29, 2016

Rab claims arrest of 6 ‘cheaters’

Rapid Action Battalion (Rab) claims arrest of six fraudsters who took money from people and assured them of providing government jobs.

March 5, 2016
March 5, 2016

Probe finds more ATM fraud cases

Fraudsters might actually have stolen over Tk 1 crore -- four times the amount initially thought -- from ATM booths of several banks using cloned cards last month, the central bank and investigators say.