Fraud

Photo: Reuters
Court

Wipro Bangladesh head, others face trial in fraud case

The three accused are Vivek Vaid, country head in Bangladesh, Wipro, Priyadarshi Ranjan, business head of South Asia of Wipro, and Kazi Ziaul Hasan, proprietor of Zimi Distribution.

Photo: UNB
Education

Dakhil Exam 2024: 59 impersonating as examinees detained in Naogaon

The World Bank flag and logo. Photo: Collected
World+Biz

World Bank warns of fraud schemes misusing its name

Woman with smartphone is seen in front of displayed Amazon logo in this illustration taken, July 30, 2021. REUTERS
World+Biz

Amazon says thieves swiped millions by faking product refunds

12 nominations cancelled in one Bogura constituency
Politics

12 nominations cancelled in one Bogura constituency

Photo: Courtesy
Crime

Father, daughter arrested for swindling money from nomination seekers, posing as PMO officials

Mahmudul Hasan, accused in seven cheque fraud cases, pictured after being arrested on 19 September 2023. Photo: Courtesy
Crime

Businessman accused in seven cheque fraud cases arrested

Illustration: Itziar Barrio
South Asia

As the Adani saga gets murkier, India's parliament must step in

2 members of visa fraud ring arrested from Sirajganj
Crime

2 members of visa fraud ring arrested from Sirajganj

Illustration: TBS
Crime

How two Ctg couples disappear into thin air with Tk300cr bank loans

2 arrested at Dhaka Airport for visa fraud
Crime

2 arrested at Dhaka Airport for visa fraud

Logo of BSEC/File photo
Stocks

BSEC to use other countries' experience to reduce manipulation

Photo: Collected
Crime

Prime Distribution MD Mamun arrested in fraud case