The Daily Star1d
BASIC Bank scam: Court summons two investigation officers of 13 cases
A Dhaka court today summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking ...
The Daily Star1d
Court summons 2 IOs of 13 cases
A Dhaka court yesterday summoned two investigation officers of 13 corruption cases filed over BASIC Bank loan scams, seeking ...
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6 Signs of a Personal Loan Scam – and How to Avoid Them
Text Callout : Key Takeaways - 6 Signs of a Personal Loan Scam – and How to Avoid Them Personal loan scams can devastate your bank account or compromise your identity. Scammers may try to lure ...
Indiatimes16d
Former bank manager, 14 others held guilty in housing loan scam
SLUG: CASE OF 2000 Ahmedabad: A special CBI court found a former bank manager and 14 private individuals guilty of housing loan fraud perpetrated in 2000. The court sentenced them to rigorous ...