Fraud

Beacon Pharma tricked general shareholders

For years, investors believed that Beacon Pharmaceuticals was an export-driven company, contributing to the country’s economy and increasing its profitability. But beneath the surface, the reality was quite different.

Water bill embezzlement: Complaint filed against two Ctg Wasa staff

A CWasa official said that the two accused embezzled money from the arrears bill fund

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.

March 27, 2025
March 27, 2025

Beacon Pharma tricked general shareholders

For years, investors believed that Beacon Pharmaceuticals was an export-driven company, contributing to the country’s economy and increasing its profitability. But beneath the surface, the reality was quite different.

January 21, 2025
January 21, 2025

Water bill embezzlement: Complaint filed against two Ctg Wasa staff

A CWasa official said that the two accused embezzled money from the arrears bill fund

October 8, 2024
October 8, 2024

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.

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.