Scam

Scam

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

HC wants to know steps against those involved in prison guard recruitment scam

Meta, Chime file lawsuit against alleged phishing scam on Facebook, Instagram

Evaly scam Mithila, Faria get anticipatory bail

‘AL men’ behind e-commerce scams: BNP

Digital e-commerce law to be formulated It seems Evaly unable to refund customers’ money: Minister

E-commerce, MLM, cooperatives Tk 210b plundered from 2006 to 2021

Tk 37.7m missing: ACC files case against two Dhaka Bank officials

Basic Bank loan scam: HC seeks charge sheets of 21 cases

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