FIA completes inquiry into fake company defaming CPEC
FIA registers case against two members of gang
Financial Fraud
NCCIA issues annual performance report
Over 300 officers from law enforcement agencies receive training in cyber investigation techniques
Malik Riaz declared absconder in money laundering cases
Malik Riaz's son declared absconder in related cases
Man accused of faking blindness for over 50 years to claim €1m
Fraud case filed against him
NCCIA proposes reforms to combat online fraud
NCCIA says fraudulent call centers can undermine public trust in country’s digital financial infrastructure
PTA blocks 604 URLs linked to online financial fraud
Scams often disguised as investment opportunities, job offers, prize schemes
Key accused Armaghan in Mustafa Amir case booked for hawala, digital currency fraud
FIA says Armaghan, his father established company in US for facilitating hawala hundi transactions
Actress Nadia Hussain’s husband arrested in Rs539m fraud case
FIA alleges Atif, who served as bank CEO, misused company funds for personal financial trading
Conman gifts private jet to Jacqueline Fernandez on Valentine’s Day
In a heartfelt letter from prison, the conman expresses his love with an extravagant gesture, promising a future together.
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