Fraud

Man held over fraudulent activities in Dhaka

Police Bureau of Investigation of Dhaka Metro (Uttara) claim to have arrested one member of a fraud gang from Bhasantek area of the capital for his alleged involvement in collecting money from people in the name of providing job in army.

April 27, 2022
April 27, 2022

The risks of online shopping

As the online market sees an unprecedented boom, cunning sellers behind keyboards have also increased in number and might, making this love affair a fickle and dubious one.

July 5, 2019
July 5, 2019

Man held over fraudulent activities in Dhaka

Police Bureau of Investigation of Dhaka Metro (Uttara) claim to have arrested one member of a fraud gang from Bhasantek area of the capital for his alleged involvement in collecting money from people in the name of providing job in army.

February 15, 2018
February 15, 2018

Import agency sued for money laundering

Chittagong Customs House (CCH) yesterday lodged a case against a Dhaka-based import agency on charges of laundering Tk 57.70 lakh

January 27, 2018
January 27, 2018

University student among 2 held on fraud charges

Law enforcers claim to have arrested two people including a private university student in Dhaka last night on charge of fraud.

November 16, 2016
November 16, 2016

Former Russian official arrested over WC stadium fraud

Russian investigators say they have detained the former deputy governor of Saint Petersburg over suspected fraud during the construction of a World Cup venue.

November 9, 2016
November 9, 2016

Ex-Venezuela football official to plead guilty in US bribe case

The former president of Venezuela's football federation is expected to plead guilty to U.S. charges stemming from a bribery investigation involving FIFA, the sport's world governing body, according to court records filed on Tuesday.

September 10, 2016
September 10, 2016

Blatter faces new FIFA probe

Banned FIFA president Sepp Blatter and his former chief lieutenants are under investigation over illicit bonuses.

September 8, 2016
September 8, 2016

Lochte banned 10 months

US swimmer Ryan Lochte is slapped with a 10-month suspension following his bogus gunpoint robbery story during a drunken night out at the Olympics.

July 11, 2016
July 11, 2016

Barca ask fans to stand by Messi

Barcelona have launched a campaign in support of Lionel Messi and his father Jorge after the Argentine pair were sentenced to prison terms this week over tax fraud.

July 9, 2016
July 9, 2016

Barca vow to back Messi after 'personal attack'

Barcelona vow to support Lionel Messi following his decision to appeal against the 21-month jail sentence handed down to him by a Spanish court after being found guilty of fiscal fraud and believe the verdict is "an attack on his person".