Financial scam of Tk 3,700 crore

Financial Literacy week / Financial literacy: A key defence against fraud

The financial sector is increasingly targeted by various types of fraud, including phishing, identity theft, credit card fraud, and Ponzi schemes.

HC queries about actions taken against Tk 3,700 crore scammers

The High Court today wanted to know what action has been taken against the persons, including five deputy governors of Bangladesh Bank, who were reportedly involved in the financial scam of Tk 3,700 crore.

March 17, 2025
March 17, 2025

Financial literacy: A key defence against fraud

The financial sector is increasingly targeted by various types of fraud, including phishing, identity theft, credit card fraud, and Ponzi schemes.

October 18, 2022
October 18, 2022

HC queries about actions taken against Tk 3,700 crore scammers

The High Court today wanted to know what action has been taken against the persons, including five deputy governors of Bangladesh Bank, who were reportedly involved in the financial scam of Tk 3,700 crore.