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Thursday, April 22, 2021 | 9 Ramadhan, 1442
Posts tagged "fraud"
Lahore court extends Jahangir Tareen’s bail in fraud cases
Court orders transparent inquiry against them
April 10, 2021
What is B4U Global and is it a legitimate business?
SAMAA Money answers all your questions about its business model
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April 7, 2021
NAB arrests suspect for running fraud investment company
He is accused of embezzlement of millions of rupees
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April 2, 2021
Karachi couple cooks the perfect car loan scam, fleeces hundreds
Firm closed outlets after raking in Rs50 million
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February 24, 2021
If you get 100% profit every month, it’s a scheme
In Pakistan, it's called the Double Shah
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February 6, 2021
Here’s how investment company PSlash defrauded 100,000 KP residents
Suspects yet to be arrested
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January 22, 2021
‘Proclaimed’ Gujrat criminal arrested for fraud after 8 years
He embezzled over 0.7m from people
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January 4, 2021
Faisalabad man arrested for impersonating PTI MNA, defrauding people
He took over Rs270,000 from people
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December 3, 2020
Lahore gang arrested for defrauding people
They looted millions of rupees
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November 7, 2020
Nigerian men arrested for defrauding Faisalabad residents of Rs20 million
They pretended to be women to scam them
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November 6, 2020
Islamabad gang arrested for defrauding millions from residents
They pretended to be BISP officers
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October 14, 2020
Islamabad woman arrested for defrauding people with fake cheques
She has been named in nine cases
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October 10, 2020
Hafizabad: Two government officers arrested for corruption of over Rs1m
They were arrested in Sahiwal and Pindi Bhattian
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August 22, 2020
Bahawalpur highway official defrauds residents with fake jobs
Suspect suspended from post, inquiry started
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July 26, 2020
Pakistan’s ‘dark web’ sells your sensitive personal details for peanuts
WhatsApp groups sell fingerprints for a few hundred rupees
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June 23, 2020
Sialkot man horrified after runaway bride flees with his money
He arrived at her house, found entire bridal party missing
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February 12, 2020
Former top Abraaj Group executives arrested on charges of fraud
They are facing charges in the US
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April 12, 2019
Case registered against Sonakshi Sinha for ‘cheating’ event organiser
She reportedly took Rs3.7m from the organiser but never performed
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February 24, 2019
Bride on the run after robbing 70-year-old husband in Sargodha
The 28-year-old woman ran away with cash and jewellery
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February 12, 2019
US charges Huawei in technology theft, sanctions violations
The dept unveiled 13 charges against Huawei Technologies
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January 29, 2019
Don’t invest in the fake ‘Fine Sarmayakari Company’, warns the SECP
The company has been trying to trap citizens through social
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January 9, 2019
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