IMF urges action against trade-based money laundering
IMF asks Pakistan to implement electronic procurement system to improve transparency
Fraud Prevention
Two-hour delay in using your funds? SBP explains
Central bank says measure is meant to curb fraud and safeguard customers
Govt issues list of certified Umrah companies to prevent fraud
Ministry of Religious Affairs publishes 113 authorized Umrah operators for 1447 Hijri
NADRA issues urgent CNIC warning: Avoid this common mistake
NADRA expresses concerns over fraudulent schemes where individuals are duped by criminals posing as officials.
PTA, FIA conduct raids against illegal SIM sellers
Joint operations uncover unauthorized biometric verification practices, fraudulent SIM activations
Musk’s DOGE in hot water! Court blocks access to sensitive data
Tech mogul labels decision as “absolutely insane”
Urgent alert: EU warns Pakistanis about latest visa scam
EU delegation warns citizens about fraudulent embassy listings
Sindh introduces biometric verification for vehicle registration
Both buyer, seller will need to undergo biometric authentication to complete transfer of ownership
PTA launches phase 2 of crackdown on illegal SIMs in Pakistan
Second phase specifically targets SIMs issued under ID cards that expired before 2017
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