Fraud case

Fraud case
Former US president Donald Trump

Trump, children sued for 'incredible' fraud in New York

Donald Trump and family members lied to tax collectors, lenders and insurers for years in a scheme that routinely misstated the value of his properties to enrich themselves, according to a suit filed ...

Sheikh Ishtiaque Ahmed takes position at an oil depot in Kalyanpur area, Dhaka, alleging fraudulence in selling octane to him

Youth takes position at city oil depot alleging fraudulence

A youth has taken position at an oil depot in the capital city’s Kalyanpur area alleging fraudulence in selling octane to him

Eight e-commerce firms launder Tk 7.05 billion

Eight e-commerce firms launder Tk 7.05 billion

The companies tricked their customers of billions of taka with promises of costly products at huge discounts

Kidneys being sold over Facebook, donors become brokers

Kidneys being sold over Facebook, donors become brokers

Social media is being used as a marketing place for human kidneys. Buyers and sellers of kidneys are seen bargaining over the price on Facebook groups. Meanwhile, some of those who had sold kidneys ...

Former FIFA President Sepp Blatter speaks to the media after a trial at the Swiss Federal Criminal Court in Bellinzona, Switzerland 8 July, 2022

Blatter, Platini cleared of fraud in Swiss trial

A judge said the pair’s account of a ‘gentlemen’s agreement’ for FIFA to pay Platini 2 million Swiss francs ($2.05 million) for consulting work was credible, and serious doubts existed about the ...

Police deceived by fake AIG

DB info Police deceived by fake AIG

The DB arrested Galib Chowdhury, 46, and his two associates Liakat Ali and Saiful Chowdhury from the capital's Sabujbag area.

Sabrina Sharmin Hussain aka Sabrina Arif Chowdhury

Two officials from EC, DSCC involved in forgery of Sabrina’s NID

Two officials from the Election Commission (EC) and Dhaka South City Corporation (DSCC) have been found to be involved in the forgery of the national identity (NID) card and the income tax ...

This handout photograph taken on 27 May 2022 and released on 3 June 2022 by the Pioneer Adventure Pvt Ltd shows Indian mountaineer Narender Singh Yadav posing at the summit of Mount Everest.

Indian climber banned for faking Everest ascent reaches summit

An Indian climber banned from Everest after faking a summit of the world's highest mountain has successfully scaled the peak for real, telling AFP he returned to "prove" himself.

Arrest

Four members of fraud gang held in Dhaka

Detained four members of a criminal gang on charges of fraud from Mirpur and Motijheel areas in the capital

Offence in public exams: 98pc cases dismissed

Offence in public exams: 98pc cases dismissed

Prosecution is failing to prove most of the cases filed in connection with the offences committed in pubic examinations including question paper leak

Former US president Donald Trump speaks during the final 2020 US presidential campaign debate with Democratic presidential nominee Joe Biden at Belmont University in Nashville, Tennessee, US, on 22 October 2020

US judge orders Trump to testify in New York fraud probe

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

Editorial

E-commerce fraud Take immediate steps to return customers' money

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

Arrest

7 foreign nationals among 9 detained in city for fraud

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.

Arrest

Police inspector’s wife sent to jail in fraud case

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.

Registration must for e-commerce firms: Committee

Commerce ministry seeks information about e-commerce firms from police

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

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