Fraud
Chinese fraud gang: 3 Bangladeshi associates held in Dhaka
Detectives have arrested three Bangladeshi associates of a Chinese gang that has been embezzling a huge amount of money through various online scams targeting Bangladeshis
Noble granted bail in 'fraud' case
A Dhaka court today granted bail to singer Mainul Ahsan Noble, in a fraud case filed with Motijheel Police Station.
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.
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.
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
University student among 2 held in Dhaka on fraud charges
Law enforcers claim to have arrested two people including a private university student in Dhaka last night on charge of fraud.
Football: Former Russian official arrested over World Cup 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.
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.
Blatter faces new FIFA probe
Banned FIFA president Sepp Blatter and his former chief lieutenants are under investigation over illicit bonuses.
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.
Barcelona vow to back Lionel 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".
Barca agree to settle tax fraud
Barcelona agree to pay a fine of 5.5 million euros to the Spanish authorities to settle a tax fraud case over the transfer of Brazil international Neymar in 2013.
Neymar trial on the cards
Neymar could follow FC Barcelona fellow star Lionel Messi to court after Spanish prosecutors asked for the Brazilian striker to be tried over his murky multi-million-euro transfer to the Catalan giants.
'I knew nothing'
Argentina football star Lionel Messi says he trusted his father with his finances and "knew nothing" about how his wealth was managed as he took the stand at his tax fraud trial.
Lionel Messi tax fraud trial opens in Spain
The trial of Argentina and Barcelona footballer Lionel Messi on tax fraud charges is due to start in Spain.
China national sued over ATM fraud
The China national who was detained over suspected ATM fraud has been sued in line with the ICT act.
Engineer, ex-civil surgeon among 4 held
The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at different times.
Rajuk director, BRTA official held for fraud
The Anti-Corruption Commission yesterday arrested Rajuk Director AKM Shafiqur Rahman from the city's Segunbagicha in a case of fraud.
Plastic money not so safe
About 10 million bank clients are potentially easy victims of fraudulent charges to their debit and credit accounts because they are using the vulnerable magnetic stripe cards.
