Fraud
Engineer, ex-civil surgeon among 4 held
The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at different times.
13 April 2016, 13:44 PM
Rajuk director, BRTA official held for fraud
The Anti-Corruption Commission yesterday arrested Rajuk Director AKM Shafiqur Rahman from the city's Segunbagicha in a case of fraud.
11 April 2016, 18:00 PM
Plastic money not so safe
About 10 million bank clients are potentially easy victims of fraudulent charges to their debit and credit accounts because they are using the vulnerable magnetic stripe cards.
17 March 2016, 18:00 PM
'More money stolen at point-of-sale'
Foreign fraudsters in collaboration with local bankers and merchants are believed to have committed more card frauds on point-of-sale (POS) terminals than what they had done with ATMs, experts and investigators said.
24 February 2016, 18:00 PM
No bar to hijab while using ATM booths, says BB
There is no bar to wearing hijab while using ATM booths, Bangladesh Bank clarified the matter in a statement on Thursday.
18 February 2016, 15:28 PM
EBL reimburses affected users of ATM fraud
Eastern Bank Limited hands over reimbursement to affected victims of the recent ATM card fraudulence incident that spread concerns among the public.
18 February 2016, 09:42 AM
Foreigners in ATM fraud ring
Foreigners are believed to be involved in the skimming racket that stole money from ATMs in signs of new financial crimes that rattled both banks and customers.
15 February 2016, 18:00 PM
Two migrant workers return from Brunei empty-handed
Two migrant workers return from Brunei penniless early today after they were cheated by two Bangladeshi recruiting agencies with the promise of lucrative salaries abroad.
14 May 2015, 14:38 PM
India’s outsourcing giant guilty of fraud
An Indian court sentenced the founder of an outsourcing giant and nine others to seven years in prison each after convicting them of stealing millions of dollars in one of the largest frauds in the country's corporate history.
9 April 2015, 13:26 PM
HC stays Rizvi’s remand in vandalism case
The High Court stayed for a month, a three-day remand of BNP joint Secretary General Rizvi Ahmed under police custody in a vandalism case.
5 April 2015, 11:50 AM