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Tag: financial fraud

fraud
Latest
  • 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
Latest
  • 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
  • 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.

Latest

  • Web Desk
  • 3 Minutes ago
Israel refuses to withdraw troops from southern Lebanon as Rubio visits Middle East
Punjab deploys over 124,000 police personnel, cyber patrolling units for Muharram security
  • Web Desk
  • 20 Minutes ago
Punjab deploys over 124,000 police personnel, cyber patrolling units for Muharram security
Punjab govt to install cameras at businesses to combat tax evasion
  • Web Desk
  • 44 Minutes ago
Punjab govt to install cameras at businesses to combat tax evasion
Qatar’s emir praises PM Sharif over historic US-Iran peace deal
  • Web Desk
  • 1 Hour ago
Qatar’s emir praises PM Sharif over historic US-Iran peace deal
Libyan general Khalifa Haftar, Field Marshal Munir discuss military cooperation
  • Web Desk
  • 1 Hour ago
Libyan general Khalifa Haftar, Field Marshal Munir discuss military cooperation
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