• China national sued over ATM fraud

    The China national who was detained over suspected ATM fraud has been sued in line with the ICT act.

  • DMP's unexplained curiosity

    It seems these days in Bangladesh we are either forced or almost obliged to give personal, sometimes very private, information to some national bodies

  • Cops claim find of crime network in ATM scam

    Police said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen involved in the recent ATM scam.

  • 'More money stolen at point-of-sale'

    Foreign fraudsters in collaboration with local bankers and merchants are believed to have committed more card frauds on point-of-sale (POS) terminals than what they had done with ATMs, experts and investigators said.

  • ATM scam: German, 3 City Bank officials remanded

    A Dhaka court grants six days remand for each of four people, including a citizen of Germany, arrested over the ATM scam in Dhaka in which at least Tk 20 lakh was swindled out from various booths.

  • EBL reimburses affected users of ATM fraud

    Eastern Bank Limited hands over reimbursement to affected victims of the recent ATM card fraudulence incident that spread concerns among the public.

  • Greece extends bank closures

    The Greek government has extended bank closures and a €60 (£43; $66) daily limit on ATM withdrawals until Monday.