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Posts tagged "fraud"
Lahore court extends Jahangir Tareen’s bail in fraud cases

Lahore court extends Jahangir Tareen’s bail in fraud cases

Court orders transparent inquiry against them

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April 10, 2021

 
What is B4U Global and is it a legitimate business?

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

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

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

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

 
‘Proclaimed’ Gujrat criminal arrested for fraud after 8 years

‘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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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