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June 26, 2025

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Fraud

Nagad CEO a ‘fraudster’, unfit to hold office: BB governor
Nagad CEO a ‘fraudster’, unfit to hold office: BB governor

“Of course, he is guilty and has no right to assume the responsibility," the governor says

Model Meghna Alam secures bail
Model Meghna Alam secures bail

She is expected to be released from detention by Tuesday.

Model Meghna now arrested in fraud case
Model Meghna now arrested in fraud case

On Apr 10, a court had previously ordered her detained for 30 days under the Special Powers Act

Evaly's Rassel, Shamima get 3-year jail terms for breach of trust, fraud
Evaly's Rassel, Shamima get 3-year jail terms for breach of trust, fraud

They have been fined Tk 5,000 each, with an additional six months in prison if they fail to pay

Bangladeshi couple convicted of immigration, ID fraud in NZ
Bangladeshi couple convicted of immigration, ID fraud in NZ

One of them used a family member’s identity to obtain a visa, secure employment and eventually gain citizenship, according to court filings

ACC starts two more cases against Putul over corruption, fraud charges
ACC starts two more cases against Putul over corruption, fraud charges

The commission contends that she allegedly fabricated credentials to obtain a high-ranking role at WHO

Scam website uses bdnews24.com logo again to spread fake news
Scam website uses bdnews24.com logo again to spread fake news

The site targets the actress after similar false reports on finance advisor and Summit Group chief

Nafeez Sarafat: whose 'corrupt' wealth spreads across multiple sectors
Nafeez Sarafat: whose 'corrupt' wealth spreads across multiple sectors

He has investments in 52 companies and properties both locally and abroad, says ACC official

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