Topic

Forgery

Forgery

Shop-owner arrested for 'selling fake COVID-19 certificates, others'

RAB arrests a man for allegedly selling fake certificates at his shop in Cumilla on Sunday afternoon.

RAB arrests Morshed Alam

12 foreigners sent to jail in Facebook fraud case

A Dhaka court has sent 13 people, including 12 foreign citizens, to jail in a case lodged over realising money from innocent people through forgery on social networking site Facebook

12 foreigners sent to jail in Facebook fraud case

JKG Health Care CEO among 5 arrested for giving 'fake COVID-19 reports'

Police have arrested five persons from Dhaka for allegedly delivering fake coronavirus test reports without carrying out any test.

JKG test booth

Bank official lands in jail for embezzling Tk 1.79m

A Noakhali court on Thursday sent a senior officer of Sonali Bank Ltd to jail in connection with three cases filed by the Anti-Corruption Commission for embezzling Tk 1.79 million, reports ...

Bank official lands in jail for embezzling Tk 1.79m

ACC sues 5 including 3 RAJUK officials

Anti-Corruption Commission (ACC) on Wednesday filed a case against five people including four government officials over forgery in allocation of a government plot in Purbachal project, reports ...

ACC sues 5 including 3 RAJUK officials

Tk 2m stolen thru card forgery

At least 49 clients of five private commercial banks have lost around Tk 2 million when a criminal gang withdrew the money from booths by using cloned debit and credit cards recently.Victims and bank ...

Tk 2m stolen thru card forgery

Mannan blames bureaucratic negligence in reporting BB vault gold

Denying reports of adulteration of gold in Bangladesh Bank vault, state minister for finance and planning MA Mannan on Wednesday insisted that the gold kept there has not been changed.He, however, ...

Mannan blames bureaucratic negligence in reporting BB vault gold

From supershop salesman to card forgery ringleader

The police on Tuesday night arrested the kingpin of a credit card forgery gang in the city's Mirpur area.The arrestee, Shariful Islam, 33, embezzled millions from the accounts of customers of five ...

From supershop salesman to card forgery ringleader

3 DMCH employees embezzle Tk 40m

Three employees of Dhaka Medical College Hospital (DMCH) have embezzled Tk 40 million from the hospital’s account, according to officials.The employees allegedly misappropriated the money from the ...

3 DMCH employees embezzle Tk 40m

ACC grills BASIC Bank ex-chairman Bacchu again

The Anti-Corruption Commission (ACC) on Thursday once again interrogated former BASIC Bank chairman Sheikh Abdul Hye Bacchu in connection with the embezzlement of huge amount of money from the bank, ...

ACC grills BASIC Bank ex-chairman Bacchu again
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