- 2 reform commissions submit reports to CA
- Rizwana calls for effective action against plastic pollution, clarifies government stance on single-use plastics
- Efforts underway to nab fugitive killers abroad: Home Adviser
- Electricity sector faces pressure due to arrears payments
- Nepal bans solo climbs on Everest, mountains above 8000m
- Toyota to launch EV, battery unit in China by 2027
- Afghan Taliban suspend women's radio station
- Elon Musk's claims of harm from OpenAI are a 'stretch'
- Petrol pumps in Northern region shut down indefinitely in protest of eviction
- JU decides to abolish ward quota in admission test
- Jewish population in West Bank keeps rising
- Hashan Tillakaratne quits as women’s team head coach
- Hasina assassination attempt case: All accused acquitted
- ‘Gaza is not for sale’: Americans take to streets
- CIA's entire staff offered buyouts to quit: WSJ report
- Australia bans Deepseek from government devices over security risks
- Abul Hayat, Dilara Zaman, Emon and Shokh in a TVC
- US Postal Service stops accepting parcels from China
- Spanish ministers agree to cut working week to 37.5 hours
- Second phase of Bishwa Ijtema concluded with Akheri Munajat
Case filed against Nagad MD, 23 others over money fraud
A case was filed against the former Managing Director (MD) of Nagad, a mobile financial service provider, Tanvir A Mishuk, on a charge of money fraudulence. Motijheel Police Station Officer-in-Charge (OC) Mejbah Uddin told BSS tonight that Bangladesh Bank filed a case against Nagad with...
Crypto giant Binance faces investigation in France for money laundering, tax fraud
French authorities have launched a judicial investigation into Binance, the worlds largest cryptocurrency exchange, citing allegations of money laundering, tax fraud, and illegal operations, some linked to drug trafficking. The probe spans offences from 2019 to 2024, including violations in France...
Singapore charges ex-director in landmark money laundering case
Singapore has charged Wang Junjie, a former director of corporate service provider LW Consultancy Pte Ltd, for his alleged involvement in the city-states largest money-laundering case, worth a record S$3 billion (US$2.2 billion), reports Bangkok Post. The Singapore Police Force announced on...
Net tightening around those DCs, SPs
The Anti-Corruption Commission (ACC) has initiated an investigation into allegations of fraud, abuse of power, and irregularities during the 2018 Eleventh National Assembly elections. The investigation will focus on key figures such as District Commissioners (DC), Superintendents of Police (SP),...
Inkan unveils anti-fraud solution as business email compromise losses reach $5B annually
At its debut appearance at CES 2025, European deeptech pioneer Inkan.link introduced Sealfie, an innovative solution designed to tackle the escalating threat of Business Email Compromise (BEC), which costs businesses an estimated $5 billion annually. Sealfie takes a radically simple approach to...
Shakib Al Hasan summoned in Dhaka Court for cheque fraud case
A Dhaka court has ordered cricketer Shakib Al Hasan to appear on January 18 in connection with a cheque fraud case involving IFIC Bank. Dhaka Additional Chief Metropolitan Magistrate Mahbubul Haque issued the order on Wednesday,reports bdnews24.com. Shakib Al Hasan was named in a cheque fraud...
Jacqueline's boyfriend writes letter from prison, refers to Trump as 'Big Brother’
Bollywood actress Jacqueline Fernandezs alleged boyfriend, Sukesh Chandrasekhar, who is currently incarcerated in Delhis Mandoli Jail in connection with a Rs 200 crore financial fraud case, has attracted attention once again for sending letters to her from prison. This time, Sukesh...