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Tag: fraud

NCCIA cyber fraud
Pakistan
  • Web Desk
  • Sep 10, 2025
Pakistan’s cyber fraud hits a record Rs 3 billion, NCCIA tells Senate committee

NCCIA presented report to the senate committee and called for an urgent crackdown on entities responsible for this escalating cyber fraud.

PAC Portugal properties
Pakistan
  • Web Desk
  • Aug 13, 2025
PAC to investigate “bureaucrats’ property purchases in Portugal”

PAC would also summon officials from Interior Ministry, SBP, FBR, and other relevant authorities to investigate Portugal properties issue.

Karachi couple
Pakistan
  • Web Desk
  • Jul 24, 2025
Karachi couple distributing fake currency arrested in Changla Gali

According to local traders, tourists like this Karachi couple have been handing over fake notes for some time, which prompted extra caution.

FIA hawala hundi
Pakistan
  • Zahid Gishkori
  • Jun 18, 2025
FIA uncovers online fraud worth billions of rupees

As per initial details of FIA investigation, billions of rupees were looted by tricking thousands of people, with fake jobs and businesses.

police bust gang
Latest
  • Web Desk
  • Jun 16, 2025
Police bust int’l gang linked to trafficking, ransom cases

The gang would promise to send youth abroad and then abduct them upon their arrival in Pakistan, demanding thousands of dollars in ransom.

crypto fraud
Business
  • Reuters
  • Mar 03, 2025
US judge dismisses SEC fraud lawsuit against Hex crypto founder

A federal judge dismissed a lawsuit by US SEC accusing an online entrepreneur of over $1 billion fraud through unregistered crypto offerings.

Adani
World
  • Reuters
  • Dec 16, 2024
Case against Gautam Adani appears strong but extradition unlikely

Federal prosecutors in Brooklyn last month unsealed an indictment accusing Adani of bribing Indian officials to convince them to buy electricity produced by Adani Green Energy ADNA.NS, a subsidiary of his Adani Group conglomerate.

carbon credits
World
  • Reuters
  • Sep 06, 2024
Germany blocks carbon credits for oil companies over fraud concerns in China

Seven out of the eight applications for project approval have been withdrawn after legal and technical issues were pointed out.

officials arrested
Pakistan
  • Web Desk
  • Jul 30, 2024
Three APP officials arrested for corruption

The accused, Muhammad Ghawas, Saad Mudassar, and Mussawar Imran, have been implicated in a Rs 124 million scheme.

Shams Lone
Latest
  • Tanveer Abbas
  • Jun 20, 2024
GB Home Minister Shams Lone gets legal notice on fraud charges

Legal notice underscores seriousness of the situation and potential legal consequences if payment is not made promptly

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