fraudsters

5 fraudsters arrested in Dhaka

Police claims to have arrested five people who embezzled a hefty amount of money by luring people of providing illegal gas connections, posing as Titas Gas officers.
5 January 2020, 14:05 PM

6 fraudsters held in Dhaka

Rapid Action Battalion (Rab) members claim to have arrested six members of a fraud gang from different parts of Dhaka.
2 August 2019, 15:20 PM

3 foreign fraudsters held in Dhaka

Rapid Action Battalion (Rab) claims arrest of three foreign fraudsters from Dhaka.
10 November 2017, 06:06 AM

4 ‘fraudsters’ arrested in Dhaka

Four fraudsters have been arrested from different areas in Dhaka for allegedly deceiving people with fake documents, detectives claimed.
17 September 2017, 15:38 PM

Theft of Phone Data: 2 fraudsters detained

Beware when you are handing your mobile phone to a technician for servicing. Fraudsters might clone your IMO messaging account, follow your private chat sessions and blackmail you for money.
14 August 2017, 18:00 PM

Credit, Debit Cards: Swindling on the rise

A credit card holder of an international bank in Bangladesh got a phone call from her bank last week. She was asked if she had made two transactions that day of about $450 from Spain and New Jersey.
12 August 2017, 18:00 PM

Two passports, one number

Only the photo belongs to her. All other information that the passport carries is someone else's. And with this passport she flew to Qatar three years ago without any trouble.
14 August 2016, 18:00 PM

Rab claims arrest of 6 ‘cheaters’

Rapid Action Battalion (Rab) claims arrest of six fraudsters who took money from people and assured them of providing government jobs.
29 April 2016, 14:42 PM

Probe finds more ATM fraud cases

Fraudsters might actually have stolen over Tk 1 crore -- four times the amount initially thought -- from ATM booths of several banks using cloned cards last month, the central bank and investigators say.
4 March 2016, 18:00 PM