Fraud

Fraud

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

BFIU warns against borrowing from unauthorised apps, online platforms

The financial intelligence agency says illegal lenders are collecting borrowers’ sensitive data and using it for excessive interest demands, harassment and other forms of abuse.

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 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