Tag: Fraud

Alesha Mart chairman, MD jailed for fraud

A Dhaka court on Monday sentenced Alesha Mart Chairman Manjur Alam Shikder…

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BSB Global chairman Bashar placed on 10-day police remand

A Dhaka court has granted a 10-day remand for MK Khairul Bashar…

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How Cambrian School and College founder Bashar defrauded hundreds, embezzled crores

The Criminal Investigation Department (CID) has uncovered shocking details about Khairul Bashar…

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E-commerce scam: Dhamaka victims demand Tk 400cr refund

Invariant Telecom Bangladesh Limited, the company behind the e-commerce platform DhamakaShopping.com, is…

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Two Nigerian scammers arrested for defrauding over 100 people

Rapid Action Battalion (RAB) has arrested three individuals, including two Nigerians, on…

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Former MD Mishuk among 9 accused in Tk645cr Nagad embezzlement case

Thee Anti-Corruption Commission (ACC) has filed a case against former managing director…

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3 held over scam claiming ‘keeping gold prevents childbirth’

A syndicate has been spreading traps on social media, offering solutions for…

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