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Tag: scam

CERT
Pakistan
  • Web Desk
  • Oct 07, 2025
CERT issues urgent phishing alert amid rising attacks across Pakistan

CERT issued an advisory for preventing phishing attacks after a sudden uptick in cases happening across the country.

NAB repays B4U scam victims
Latest
  • Web Desk
  • Aug 21, 2025
NAB repays B4U scam victims; Rs3.7bn paid in first phase

Around 17,500 victims are being compensated, with 10,000 receiving their full amounts and the remaining 7,500 getting 40 per cent now.

Diplomacy
Opinion
  • Web Desk
  • Jul 31, 2025
From one click to a trap: the growing menace of online fraud in Pakistan

What’s alarming isn’t just the frequency, but the quiet shame that follows. Most victims don’t report the fraud out of shame

Kohistan corruption scandal
Pakistan
  • Faqeer Hussain
  • May 06, 2025
KP forms committee to probe Rs36b Kohistan corruption scandal

Latest
  • Web Desk
  • Apr 15, 2025
Over 5000 arms licences issued in KP on forged letters

In 2023, out of 30,000 total licences issued, 12,000 were issued under government categories — raising red flags.

chinese fake marriage promises
Latest Pakistan
  • Web Desk
  • Mar 13, 2025
Chinese national jailed for ‘deceiving’ Pakistani girls

According to the FIR filed by the victim, the Chinese national deceived her with promises of marriage and employment.

international driving license scam
Pakistan
  • Faqeer Hussain
  • Aug 14, 2024
KP govt launches three inquiries into international driving license scam

Khyber Pakhtunkhwa Transport Department has initiated three inquiries international driving licenses scam.

KP licences
Latest Pakistan
  • Faqeer Hussain
  • Jun 26, 2024
KP transport dept accused of issuing fraudulent licences to overseas Pakistanis

scandal has emerged in which the Khyber Pakhtunkhwa (KP) Transport Department has issued fake driving licences to hundreds of Pakistanis living in Australia and Hong Kong through fraudulent means.

Reports of alleged fraud perpetrated against young individuals seeking employment opportunities abroad emerged on Monday in Karachi.
Latest
  • Web Desk
  • Apr 16, 2024
Promised jobs, dashed dreams: Employment scam in Karachi

More than 80 individuals have alleged being deceived by a private firm, prompting them to file a First Information Report (FIR) at a police station for legal action. They seek intervention into the matter through legal channels.

online e commerce fraud in Karachi
Business
  • Web Desk
  • Jan 07, 2024
FIA nabs group involved in Rs140 million E-commerce fraud in Karachi

FIA has launched an anti-money laundering case against individuals involved in a staggering e-fraud exceeding Rs140 million.

Latest

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  • 6 Hours ago
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  • Web Desk
  • 7 Hours ago
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