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This is an accepted version of this page This is the latest accepted revision, reviewed on 2 March 2025. For satirical news, see List of satirical news websites. This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable sources. Fake news websites are those which intentionally, but not necessarily solely ...
The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...
An investigation by Bangladesh Bank found financial irregularities took place from 2002 to 2014. [8] It has found the chairman and four members of the board of directors had embezzled money from the institute through fraudulent loans. [8] The Anti Corruption Commission arrested Khabir Uddin Miah, one of the directors, on those allegations.
Consider the following tips to avoid potentially damaging scams. 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Bismillah Group is terry towel producer and exporter that embezzled 9.9 billion Taka from five separate banks and is located in Dhaka, Bangladesh. [1] [2] [3] As of 2015 the banks are yet to recovery any of the stolen funds. [4]
As the figures are presented, the most substantial item in First Solution Money Transfer's accounts is an interest-free loan which the company had made to First Solution UK Ltd, and of which Dr. Fazal Mahmood and Mr Ghulam Rabbani were also directors. This loan amounted to GB£24,834 in 2005, and had risen to GB£190,697 in 2006.
According to New Age, S. Alam Group had taken 300 billion taka loans from Islami Bank Bangladesh Ltd which was denied by the bank. [15] [16] The Minister of Finance, Abul Maal Abdul Muhith, announced an investigation of loans of the group. [2] He believed the group was using loans from other banks for the takeover. [17]
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