Scam

Scam

Villagers in danger after giving biometrics to free SIM sellers

Ronaldinho denies crypto scam in Brazil congressional hearing

MTFE swindled millions of dollars in Nigeria, Sri Lanka

E-commerce scams People still haven’t got their Tk 220 billion back

Chinese nationals involved in online scams

Cyber crime 'ID hacking' is a business now

BASIC Bank loan scam ACC approves charges against Abdul Hye Bacchu at last

BB reserve heist Filipino banker Maia Deguito’s plea rejected

Ambani tops Adani in the list of world’s richest person

Adani firms lose $65b in value as US short-seller battle escalates

‘e-orange’ scam Sohail could not be extradited from India even in 15 months

Bangladesh Bank’s initiative Islami Bank gets special loan of Tk 80 billion

Five Islami banks borrow Tk 40b

Why did BB withdraw its observer from Islami Bank?

Basic Bank scam ACC asked to submit probe report in three months

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