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Tag: fraud

NCCIA cyber fraud
Latest 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
Latest
  • 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
Latest
  • Zafar Ali
  • 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
Latest
  • 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
  • Adnan Yousaf
  • 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
Latest
  • 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
Latest
  • 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
  • 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Seven out of the eight applications for project approval have been withdrawn after legal and technical issues were pointed out.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
  • 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

Latest

Khamenei laid to rest amid anti-US chants
  • Reuters
  • 46 Minutes ago
Khamenei laid to rest in Mashhad amid anti-US protests
UK High Commissioner, Dar discuss bilateral ties, regional security
  • WEB DESK
  • 1 Hour ago
UK High Commissioner, Dar discuss bilateral ties, regional security
Two women appointed to jirga councils in South Waziristan, DI Khan in historic first
  • Adnan Yousaf
  • Today
Two women appointed to jirga councils in South Waziristan, DI Khan in historic first
AI-powered drones deployed to tackle traffic congestion in Lahore
  • Uzair Chaudhary
  • Today
AI-powered drones deployed to tackle traffic congestion in Lahore
Germany to buy US Tomahawk missiles to boost long-range strike capability
  • WEB DESK
  • Today
Germany to buy US Tomahawk missiles to boost long-range strike capability
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