Tag: Fraud
ڈاکٹر فضیلہ عباسی کے خلاف منی لانڈرنگ اور 2.5 ارب روپے...
اسلام آباد میں ہائی کورٹ نے سوشل میڈیا پر مقبول شخصیت ڈاکٹر فضیلہ عباسی کے خلاف منی لانڈرنگ اور 2.5 ارب روپے کے لین...
Financial Fraud with the Connivance of SECP ! Main Accused Arrested...
ISLAMABAD : Crime Reporter -FIA Corporate Crime Circle Lahore has arrested a declared person involved in a financial fraud worth crores of rupees with...
Software Technology Park in Islamabad Raided by FIA on Fraud Calls...
ISLAMABAD: Federal Investigation Agency (FIA) conducted a raid at famous call centre located in Islamabad’s F-11 sector, arresting 25 individuals, including several foreign nationals,...
Official News Agency of Pakistan Itself in the News – APP...
ISLAMABAD: The Associated Press of Pakistan APP, the federal government's news agency seems like a heaven for the corrupt elements to loot the public...
E.F.U & Pak Qatar Family Takaful Personnel Found Fraudulent, Customers...
Companies were not ready to entertain 9 Policy Holders for 15.2 million PKR Claims
Special Report
President Asif Ali Zardari has upheld nine decisions of the...
Scamming in Easy Paisa Accounts – Customer Deprived of Saved Money...
Tazeen Akhtar
Digitization has made easy many things including saving money in online accounts and transactions without going to bank but the risks are higher...
Fake Wing Commander Married, Looted 3 Women of Nobel Families in...
ISLAMABAD: 23 March 2024 - On the day that was the country's National Day and the armed forces of Pakistan were busy in traditional...
President directs MCB to investigate corrupt officials involved in scam
Islamabad, 01 December 2023: President Dr Arif Alvi has directed the Muslim Commercial Bank (MCB) to investigate and initiate criminal proceedings, including the registration...
Singaporean Company Accused of Laundering Rs. 3 Billion from Pakistanis Showing...
Creek Marina Project in DHA phase 8 Karachi becomes Nightmare for the Poor Investors
300 Allottees Looking Forward to Gov of Pakistan to Save their...
President directs Faysal Bank to refund defrauded money to senior citizen
Islamabad, 02 July 2022: President Dr Arif Alvi has directed Faysal Bank Ltd to refund defrauded money to a senior citizen who was subjected...
