Tag: Fraud
Nigerian arrested for Rs35m fraud in capital
ISLAMABAD: A Nigerian citizen, Lamido Ogbeh, was arrested Sunday by Kohsar police for allegedly defrauding a Pakistani man of Rs35 million in Islamabad.
The police arrested the...
Singapore court rejects longer jail term in City Harvest Church fraud case
SINGAPORE: A Singapore court rejected on Thursday a prosecution appeal to reinstate a longer jail sentence for the co-founder of a popular church who...
NAB arrests another ‘Double Shah’ like conman
LAHORE: The National Accountability Burea (NAB) arrested a "Double Shah" like conman for allegedly cheating people with Rs 6.5 million on the pretext of...
Case registered against two Chinese nationals over ATM skimming fraud
KARACHI: A case was registered on Thursday against two Chinese nationals who were allegedly involved in an automated teller machine (ATM) skimming fraud in...
NAB to probe alleged embezzlement of Rs 200m in FATA anti-polio...
PESHAWAR: The Khyber Pakhtunkhwa (KP) National Accountability Bureau (NAB) has initiated an inquiry into the charges of fraud and embezzlement of Rs 200 million...
Chinese firm Yabait fined heavily by CSRC for forgery, fraud
The firm had claimed it had earned Rs 2.5bln from Multan Metro Bus
LAHORE: The China Securities Regularity Commission (CSRC) has imposed a fine of...
CSRC slaps lifetime ban on Chinese company for fraud: report
ISLAMABAD: The China Securities Regulatory Commission (CSRC) has slapped a lifetime ban on a Chinese company, JiangSu Yabaite Technology Co. Ltd., for being involved in fraud...
PTI issues fact-sheet about ‘bogus’ development schemes in Punjab
Chaudhary Sarwar says rulers making excuses for delay in polls
LAHORE: The Pakistan Tehreek-e-Insaf (PTI) on Tuesday issued a fact-sheet regarding 'fraud' development schemes in...
PM health card failing to address greater problem of healthcare
ISLAMABAD: The prime minister health cards scheme, 'cashless health services to the poor' is failing to address the greater problem of healthcare due to its...
Man arrested for ATM skimming, credit card fraud linked to Indian...
ISLAMABAD: FIA Director Shakeel Durrani during a press conference here on Friday told the media that the Federal Investigation Agency (FIA) has detained a...
Fraudsters caught on camera while installing skimming device on ATM in...
KARACHI: A CCTV footage has emerged showing schemers installing a skimming device inside an ATM machine located in the city’s DHA area.
The video shows...
Mustafa Town Scam: Investigation reveals involvement of LDA
LAHORE: The investigation of Mustafa Town Scheme has brought forth massive fraud that had been going on for the last four years under the...
Spain court orders ex-IMF head Rato to be tried for fraud
MADRID: A Spanish court on Friday ordered former IMF head, Rodrigo Rato, to stand trial for fraud over the failed 2011 listing of Bankia, a...
1,002 bogus cheque cases registered in sessions court last year
LAHORE: In an ever-increasing trend of avoiding payment while conducting business transactions, it has been revealed that in the last year alone, 1,002 cases were...
FIA arrests two accused of fraud
RAWALPINDI: The passport circle of the Federal Investigation Agency (FIA) arrested two fraudsters involved in fraud of fifteen million rupees in the name of...
Imposters posing as PM House employees say Police backed them
5 top-notch officers of ICT Police connived with 2 fraudster to blackmail citizen
Two fraudsters, recently apprehended by Federal Investigation Agency (FIA), revealed they had...
World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax...
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies.
