Scam

Scam

‘AL men’ behind e-commerce scams: BNP

The BNP secretary general on Wednesday alleged that the ‘ruling party men’ are involved in swindling money from online shoppers in the name of e-commerce

BNP logo

Digital e-commerce law to be formulated

It seems Evaly unable to refund customers’ money: Minister

Commerce minister Tipu Munshi on Wednesday said the e-commerce platform, Evaly Limited, is unlikely to reimburse the customers’ money they have taken on the promise to deliver products

It seems Evaly unable to refund customers’ money: Minister

E-commerce, MLM, cooperatives

Tk 210b plundered from 2006 to 2021

A total of 280 e-commerce firms, MLM companies and cooperative societies have plundered Tk 210 billion in the last 15 years. Lavish profit and discounts were offered to customers in all the cases

Tk 210b plundered from 2006 to 2021

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

An audit team of the bank learned about the missing amount during their audit on Thursday

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

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

The High Court on Thursday directed to submit charge sheets of 21 cases filed by the Anti-Corruption Commission within two and a half months over the Basic Bank loan scam

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

Interpol issues red notice against PK Halder

International Criminal Police Organisation (Interpol) on Friday issued a red notice against Prashanta Kumar Halder, the man who left the country after reportedly amassing at least Tk 36 billion

Interpol issues red notice against PK Halder

State-owned banks

Party men at the helm of bank boards again

The government has been recruiting party men as directors to the boards of state-owned banks flouting rules.

Party men at the helm of bank boards again

Criminal gangs from 9 African countries active in Bangladesh

Organised criminal gangs from various African countries and other places have been active for over the past 10 years in Bangladesh, cheating people through various scams.

12 Nigerian nationals and a former Dhaka University student at the CID headquarters in Dhaka. They have been arrested for various involvement in various scams in Bangladesh. 21 July 2020

Corruption in health sector

More names start coming to the fore

Many of the DGHS officials, who had given shelter to Abdul Malek alias Badal, are still in service

Abdul Malek

Bangladesh Bank blocks bank accounts of Shahed, his businesses

Bangladesh Bank has blocked the bank accounts of Regent Group chairman Shahed alias Shahed Karim and those of the business concerns of his group.

Shahed alias Shahed Karim
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