Fraud

Photo: Courtesy
Crime

3 men held for cheating on Shwapna jobs

The arrestees are Shahin Rabbani, Swapan Das and Parvez Mosharraf

Photo: Courtesy
Bangladesh

ACFE Bangladesh Chapter Organises Fraud Awareness Week 2024

Art teacher Sagar Kambli gives final touches to a painting of Gautam Adani highlighting the ongoing crisis of the Adani group. Photo: Hindustan Times
Global Economy

What's next for Gautam Adani after US bribery, fraud charges?

The Adani Group headquarters in Ahmedabad, India. File photo: Dhiraj Singh/Bloomberg
Global Economy

India's Adani Group sees $30b in value wiped off after US indictments

Gautam Adani. Photo: Bloomberg
South Asia

Indian billionaire Adani charged in US with bribery; $30b in value wiped off

Narayan Chandra Nath. Photo: Collected
Bangladesh

HSC 2023: Tampered result of ex-Chattogram board secretary’s son finally cancelled

Representational image. Photo: Collected
Bangladesh

Two arrested over embezzling Tk 2.17 crore of Rupali Sanchay and Rindan Samiti

ABM Khairul Haque. File Photo: Collected
Crime

Ex-CJ Khairul Haque sued once again

Representational image. Photo: Collected
Stocks

'Current placement system in stock market a big fraud'

A sign is seen outside the National Crime Agency (NCA) headquarters in London October 7, 2013. Photo: REUTERS/Stefan Wermuth/File Photo
Europe

UK authorities shut down scammer platform behind global fraud

Linde Bangladesh indicted for fraud 
Bangladesh

Linde Bangladesh indicted for fraud 

Parul Begum. Photo: Collected
Corruption

Palak orders Tk2 lakh refund to defrauded Parul Begum

Gautam Adani. Photo: Bloomberg
South Asia

Adani suspected of fraud by selling low-grade coal as high-value fuel: Financial Times