Dhaka August 23, 2025, 9:55 pm
Southeast Bank Limited has recently signed an agreement with PRAN-RFL Group for nationwide distributors’ payment collection
India’s City Union Bank Ltd said on Saturday it had suffered three “fraudulent remittances” of nearly $2 million that had been pushed through the SWIFT financial platform
The Central Bureau of Investigation (CBI) detained two employees of Punjab National Bank, the state-run lender that says it has been the victim of a $1.77 billion fraud, in the first arrests in a fast-widening probe into the
BB Governor Fazle Kabir said there is no liquidity crisis in the country’s banking sector
Unknown hackers stole 339.5 million roubles ($6 million) in an attack on the SWIFT international payments messaging system in Russia last year
