If you’re thinking fraudsters will turn over a new leaf and resolve to behave themselves in 2023, it’s time for a wake-up call, because fraudsters…
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Category: Loan Scams
FSR outlook 2023: regulators to clampdown on scams as enforcement actions rise
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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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…
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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…
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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