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Tag: financial fraud

fraud
Pakistan
  • Web Desk
  • Feb 16, 2025
Anti-corruption dept arrests Lower Dir collector for financial fraud

The FIR registered for financial fraud also includes names of three collectors, two TMOs, a Tehsil Nazim and a contractor.

State Bank of Pakistan warns against fake scam web links
Business
  • Web Desk
  • Dec 20, 2023
SBP issues warning against advanced online scams targeting bank accounts

In response to the escalating threat of online scams, particularly those targeting the bank accounts of individuals, the State Bank of Pakistan (SBP) has issued a warning to the public.

Trump
World
  • Hum News
  • Aug 31, 2023
New York says Trump should be found liable for fraud, even before a trial

Trump, the Republican front-runner for the 2024 Republican presidential nomination, has denied wrongdoing in all of the cases.

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