Read More
Monday, May 17, 2021 | 4 Shawwal, 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
Read More
April 7, 2021
NAB arrests suspect for running fraud investment company
He is accused of embezzlement of millions of rupees
Read More
April 2, 2021
Karachi couple cooks the perfect car loan scam, fleeces hundreds
Firm closed outlets after raking in Rs50 million
Read More
February 24, 2021
If you get 100% profit every month, it’s a scheme
In Pakistan, it's called the Double Shah
Read More
February 6, 2021
Here’s how investment company PSlash defrauded 100,000 KP residents
Suspects yet to be arrested
Read More
January 22, 2021
‘Proclaimed’ Gujrat criminal arrested for fraud after 8 years
He embezzled over 0.7m from people
Read More
January 4, 2021
Faisalabad man arrested for impersonating PTI MNA, defrauding people
He took over Rs270,000 from people
Read More
December 3, 2020
Lahore gang arrested for defrauding people
They looted millions of rupees
Read More
November 7, 2020
Nigerian men arrested for defrauding Faisalabad residents of Rs20 million
They pretended to be women to scam them
Read More
November 6, 2020
Islamabad gang arrested for defrauding millions from residents
They pretended to be BISP officers
Read More
October 14, 2020
Islamabad woman arrested for defrauding people with fake cheques
She has been named in nine cases
Read More
October 10, 2020
Hafizabad: Two government officers arrested for corruption of over Rs1m
They were arrested in Sahiwal and Pindi Bhattian
Read More
August 22, 2020
Bahawalpur highway official defrauds residents with fake jobs
Suspect suspended from post, inquiry started
Read More
July 26, 2020
Pakistan’s ‘dark web’ sells your sensitive personal details for peanuts
WhatsApp groups sell fingerprints for a few hundred rupees
Read More
June 23, 2020
Sialkot man horrified after runaway bride flees with his money
He arrived at her house, found entire bridal party missing
Read More
February 12, 2020
Former top Abraaj Group executives arrested on charges of fraud
They are facing charges in the US
Read More
April 12, 2019
Case registered against Sonakshi Sinha for ‘cheating’ event organiser
She reportedly took Rs3.7m from the organiser but never performed
Read More
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
Read More
February 12, 2019
US charges Huawei in technology theft, sanctions violations
The dept unveiled 13 charges against Huawei Technologies
Read More
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
Read More
January 9, 2019
POPULAR AUTHORS
Copyright © 2020 SAMAA TV. All Rights Reserved.
Copyright © 2020 SAMAA TV. All Rights Reserved.