Fraud

Fraud

Representational Image/Collected.

11 Bangladeshis among 20 detained in Malaysia over worker quota fraud

Two Bangladeshis suspected of running the business were among those detained, along with six Malaysian employees and 12 foreign customers.

Russel Mahbub alias Masum, Sohel Mirza and Sajib, arrested for allegedly posing as DGFI members and extorting money from a flat owner in Uttara, pose for a photograph with police on 3 October 2026. Photo: Courtesy

3 arrested for allegedly posing as DGFI members to extort Tk10 lakh from Uttara flat owner

A drone view of the site of Legend Innovation Co., Ltd., also known as Meun Chey Commercial City or Legend Park, linked to online scam operations and forced labour abuses, in Tbong Wat village, Krabao commune, Komchay Mea district, Prey Veng province, Cambodia, September 21, 2026. REUTERS

Cambodia to target scam 'masterminds' as critics question crackdown's effectiveness

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU warns against borrowing from unauthorised apps, online platforms

File photo of CMM Court, Dhaka/Collected

Man remanded for 6 days over blackmailing, fraud using fake Facebook IDs of PM's wife, APS

Photo: UNB

Chinese national among 2 held over Tk7 lakh bank fraud in Jashore

File photo: Collected

Parliament passes law introducing up to 5 years' jail for digital fraud in public exams

Representational Image/Collected.

Trust Gold owner held over alleged Tk14.38cr investment fraud

Ibrahim Hilmi arrived in the US on board a private plane, photographed in light blue detention clothing, hands shackled and flanked by FBI agents, on June 19, 2026. Photo: X@FBIDirectorKash

Who is Ibrahim Khaldoon Hilmi and what is the alleged $3.7b Medicare fraud case?

Representational Image. Photo: Collected

3 arrested over fraud in sending workers to Jordan

RAB arrests 3 for swindling Tk20 lakh from job seeker with fake Europe job promises. Photo: TBS

3 arrested for swindling Tk20 lakh from job seeker with false Europe promises

DB chief Md Shafiqul Islam (second from right) briefs the media on 22 May 2026. Photo: Courtesy

Home ministry official among 2 arrested over fraud in postings, transfers

Newly appointed DMP Commissioner Mosleh Uddin Ahmed. Photo: UNB

New DMP commissioner announces 'zero tolerance' against extortion, cyber fraud