EXPLORE OUR FSR OUTLOOK 2023 Financial institutions can expect to face greater scrutiny as watchdogs target fraud in a drive to recover diverted funds Covid…
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Category: Loan Scams
Delhi High Court Stays Trial Court Order Granting Statutory Bail To DHFL’s Wadhawan Brothers In Bank Loan Fraud Case
The Delhi High Court on Wednesday stayed a trial court order granting statutory bail to former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan…
View More Delhi High Court Stays Trial Court Order Granting Statutory Bail To DHFL’s Wadhawan Brothers In Bank Loan Fraud Case
ACC to probe Tk 34000cr loan irregularities at 3 banks
The Anti-Corruption Commission has decided to investigate into the Tk 34,000 crore loan irregularities at three Islami banks. The banks are Islami Bangladesh Bangladesh Limited…
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BB disburses Tk 4000 crore as liquidity support to 5 Islami banks
Bangladesh Bank on Wednesday disbursed Tk 4000 crore as liquidity support to five Islami banks to meet ongoing liquidity crisis, sources in the central bank…
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BB disburses Tk4,000cr as liquidity support to 5 Islami banks
Bangladesh Bank on Wednesday disbursed Tk4,000 crore as liquidity support to five Islami banks to meet ongoing liquidity crisis, sources in the central bank said.…
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BB disburses Tk 40b as liquidity support to five Islami banks
Published: December 07, 2022 18:27:36 | Updated: December 07, 2022 18:41:47 Bangladesh Bank has disbursed Tk 40.0 billion as liquidity support to five Islami banks…
View More BB disburses Tk 40b as liquidity support to five Islami banks
ACC to investigate three Islamic banks over loan scams
Published: December 07, 2022 17:42:03 The Anti-Corruption Commission (ACC) has officially decided to investigate the alleged corruption of three Islamic banks against allegations of misappropriating…
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GCA Energy exonerated of wrongdoing –
An oil and gas exploration services company, GCA Energy Limited, has been exonerated of any wrongdoing following the judgement of a Federal High Court in…
View More GCA Energy exonerated of wrongdoing –
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud | OPA
Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program…
View More Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud | OPA
Loan shark scams: How to spot a scam and protect yourself against criminals | Personal Finance | Finance
Experts discuss the scam in this week’s Scam Watch with James Walker from Rightly and Louise Baxter from the National Trading Standards Scams Team. With…
View More Loan shark scams: How to spot a scam and protect yourself against criminals | Personal Finance | Finance