Fraud

Fraud

File photo: Collected

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

Up to 2 years' jail for examiners who deliberately inflate or cut marks,

Representational Photo/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

Detained accused Md Toha poses for a photo with members of the Armed Police Battalion (APBn) in Ukhiya this evening, 15 May 2026. Photo: Courtesy

Rohingya held with NID bearing Ctg address, foreign currencies, passport

Police escort the accused, Md Abdur Rahman Manik alias Rahat, 28, and Furkan Mia, 22, from the court, 15 May 2026. Photo: TBS

Two remanded for 3 days over 'deepfake' fraud using Azhari's image, voice

Representational image/Collected

Govt warns travellers against unregistered agencies after human trafficking allegations

Sonali Bendre. Photo: Collected

Pune farmer accuses Sonali Bendre, husband of land fraud; actor refutes claims

Representational image/Collected

Fake Facebook scam: DMP arrests youth for impersonating top officials

A man identified as Irfan Jahan Noor committed fraud by forging presidential documents to become director of Super Specialised Hospital at Bangladesh Medical University (BMU) on 30 March 2026. Photo: TBS

Man detained for trying to become BMU hospital director with fake presidential order