The Criminal Investigation Department on Tuesday night arrested two suspected members of an organised fraud ring for their involvement in cheating people by impersonating insurance company officials at Rupganj in Narayanganj...
In the heart of Data Centre Alley 鈥� a patch of suburban Washington where much of the world鈥檚 internet traffic flows 鈥� Visa operates its global fraud command centre...
Members of the Border Guard Bangladesh on Thursday detained two people for allegedly impersonating senior military officers and defrauding cattle traders by promising to facilitate cross-border cattle smuggling...
Model and chairperson of Miss Bangladesh Foundation Meghna Alam on Thursday was shown arrested in a fraud case filed with Dhanmondi police station...
Indian diamond merchant Mehul Choksi has been arrested in Belgium, his lawyer said Monday, in connection with a case of alleged bank fraud...
The Ministry of Public Administration in a notification on Thursday issued warning regarding fraudulent activities involving fake government orders related to recruitment, posting and transfers of public servants...
A Dhaka court on Sunday sentenced e-commerce platform Evaly鈥檚 chair person Shamima Nasrin and her husband and company managing director Mohammad Rassel to three years鈥� jail in a fraud case...
Real Madrid coach Carlo Ancelotti denied in court having intentionally committed tax fraud on the opening day of his trial for allegedly failing to declare income to Spain鈥檚 tax office,聽the latest in a string of such cases targeting sports figures in the country...
A Dhaka court has sentenced E-commerce platform Evaly鈥檚 managing director Mohammad Rassel and his wife, Shamima Nasrin, the company鈥檚 chairman, to two years in prison in a fraud case...
The police arrested Omar Faruk Shuvo, a suspended co-coordinator of the Student Movement Against Discrimination, in Feni on Tuesday night on fraud charges, extortion and defamation in a case filed against him...
A Dhaka court summoned cricketer and former Awami League lawmaker Shakib Al Hasan and three other people in a cheque dishonour case...
South African Football Association president Danny Jordaan was arrested and charged Wednesday with using the group's resources for his own purposes in a fraud and theft case amounting to 1.3 million rand ($72,000), police said.
A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.