Tk 2.7 Million Embezzled from Customer Credit Cards
A fraudulent syndicate has embezzled Tk 2.7 million from 54 Standard Chartered Bank (SCB) Bangladesh credit card holders using a sophisticated method. Even though these customers did not make any transactions with their cards, Tk 50,000 from each account was transferred to various mobile financial services (MFS) providers’ accounts. The criminals then withdrew the money […]
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