Prosecution is failing to prove most of the cases filed in connection with the offences committed in pubic examinations including question paper leak
A US judge ruled Thursday that former president Donald Trump and his eldest children must testify under oath in New York’s civil probe into alleged fraud at his family business
We hope that the government will take immediate steps to make e-commerce companies to reimburse customers’ money and the list of companies and customers will be released on the website
RAB arrested six Nigerians and a South African along with two Bangladeshis for allegedly frauding gullible people into paying them money in exchange of expensive gifts.
A court in Rangpur on Thursday sent the wife of a police inspector to jail rejecting her bail plea in a case filed on charges of fraudulence.
The commerce ministry has sought information from police on all cases filed against the e-commerce companies for refunding the customers’ money stuck in different payment gateways
Actor Tahsan Rahman Khan, actresses Rafiath Rashid Mithila and Sabnam Faria might be arrested anytime over a fraudulence case filed by a customer of e-commerce company Evaly.
Myanmar's junta has charged ousted leader Aung San Suu Kyi with committing electoral fraud during the 2020 polls, state media reported Tuesday
The High Court on Monday issued a rule seeking explanation as to why Regent Group chairman Md Shahed should not be granted bail in a money laundering case.
A man who was sentenced to one year jail in a check fraud case in 2013 has been arrested at Banani in Dhaka
Detectives in Dhaka have arrested five members of a fraud gang that lends money illegally at high interest rates using unauthorised apps.
A case was filed on Wednesday against seven people including owners of e-commerce platform eorange in Chattogram on fraudulence charge.
Police on Tuesday arrested AB Bank deputy managing director (DMD) Abdur Rahman in a fraud case from his Gulshan residence
Another customer of Evaly Limited on Wednesday lodged a case against its chief executive officer (CEO) Mohammad Rassel and his wife Shamima Nasrin, also the chairman of the company, at the chief ...
The Anti-Corruption Commission (ACC) has finally framed charges against the former director general (DG) of DGHS Mohammad Abul Kamal Azad with the Regent Group chairman Md Shahed in a fraudulence ...
