• LATEST
  • PAKISTAN
  • WORLD
  • BUSINESS
  • SPORT
  • LIFESTYLE
  • TECHNOLOGY
  • OPINION
  • Entertainment
  • Spelling Whizz
  • LATEST
  • PAKISTAN
  • WORLD
  • BUSINESS
  • OPINION
  • MORE
    • SPORT
    • LIFESTYLE
    • TECH
    • ENTERTAINMENT
    • SPELLING WHIZZ
    • SEARCH
  • Home
  • fraud

Tag: fraud

NCCIA cyber fraud
Latest Pakistan
  • WEB DESK
  • September 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
Latest
  • WEB DESK
  • August 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
Latest
  • Zafar Ali
  • July 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
Latest
  • Zahid Gishkori
  • June 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
  • Adnan Yousaf
  • June 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
Latest
  • Reuters
  • March 3, 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
Latest
  • Reuters
  • December 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
  • Reuters
  • September 6, 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Seven out of the eight applications for project approval have been withdrawn after legal and technical issues were pointed out.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
  • WEB DESK
  • July 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
  • June 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

Latest

Two children killed, one injured after toy-like object explodes in Quetta
  • Monis Siraj
  • July 30, 2026
Karachi trader fakes own death, kills labourer to escape debt: police
Modi FB
  • Reuters
  • July 30, 2026
India summons Meta over temporary block on Modi’s Facebook post
  • WEB DESK
  • July 30, 2026
Season-best 78.63m sends Arshad Nadeem into Commonwealth Games javelin final
Washuk Balochistan
  • WEB DESK
  • July 30, 2026
Bodies of six abducted labourers recovered in Turbat
Pakistan warns India over water blockade threats
  • WEB DESK
  • July 30, 2026
Pakistan concerned over US-Iran tensions, reaffirms role in de-escalation: FO
  • About Us
  • Contact Us
  • YouTube
  • All Copyrights Reserved © 2015-2026 | Managed By HUM NEWS | Powered By HUM NETWORK - IT Department