NCC Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2019
Financial-intelligence scrutiny of executive deposits
The Bangladesh Financial Intelligence Unit reportedly identified abnormal deposits involving managing director Mosleh Uddin Ahmed. The board sought an explanation and planned to discuss the matter; no final resolution is provided in the reference.
2019
Cyberattack targeting Bangladeshi banks
NCC Bank was reported among three Bangladeshi banks targeted in cyberattacks. The bank maintained that it did not lose money, while the available account attributed a USD 3 million loss to Dutch-Bangla Bank.
2015
Alleged remittance embezzlement
A Rapid Action Battalion investigation led to the arrest of an NCC Bank employee over alleged embezzlement of BDT 89.8 million from remittance funds. The supplied material does not state the final judicial outcome.