Fraud
Tk 353cr anomalies found at Sonali Life Insurance
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.
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.
Tk 353cr anomalies found at Sonali Life Insurance
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.
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.