Fraud

FTO Urges FBR to Strengthen Cybersecurity Following Rs 81.43 Billion Tax Fraud Incident

By Tehniyat Zafar ⏐ 3 months ago ⏐ Newspaper Icon Newspaper Icon 3 min read

The Federal Tax Ombudsman (FTO) has called for immediate measures to secure taxpayer data and take action against those responsible for a major cybersecurity breach…

Fto Urges Fbr To Strengthen Cybersecurity Following Rs 81 43 Billion Tax Fraud Incident

PTA Cautions Public on Illegal and Unlicensed Forex Trading Platforms

By Tehniyat Zafar ⏐ 3 months ago ⏐ Newspaper Icon Newspaper Icon 2 min read

The Pakistan Telecommunication Authority (PTA) has issued a stern advisory, warning citizens against investing in unauthorized foreign Forex trading platforms. Highlighting platforms such as Exness,…

How To Avoid Fraud When Using Loan Apps:Guidelines By CCP

By Senoria Khursheed ⏐ 2 years ago ⏐ Newspaper Icon Newspaper Icon 3 min read

The Competition Commission of Pakistan (CCP) warned the general public about the rising trend of mobile-app-based micro-credit and nano-loan facilities. The users can quickly get…

A New Turn: Committee Wali Baji Fraud, Court Summons Scam Victim

By Senoria Khursheed ⏐ 2 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

Karachi: Around seven victims of the infamous ‘committee wali baji’ scam were called on 4th January at Karachi’s Session Court to explain their viewpoints. According…

PTA Fails to Stop SIM Fraud Despite Complaints Continue To Stack

By Senoria Khursheed ⏐ 2 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

Islamabad: The Pakistan Telecommunication Authority(PTA) has failed to stop scammers using mobile phones to rob people. Despite all the complaints, PTA has failed to stop…

Staff Members Of Ehsaas Kafalat Centre Illegally Use Fingerprints Of Women To Issue SIM Cards

By Usman Aslam ⏐ 4 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

In recent news, a new scam has sprung about where people utilize fingerprints illegally in order to commit fraud or theft. Such a similar incident…

FIA warns citizens of an Easypaisa/JazzCash fraud

By Talha Ikram ⏐ 4 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

The Cyber Crime Wing (CCW) of the Federal Investigation Agency (FIA) has warned the citizens of Pakistan through its Twitter account against an ongoing fraud…

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Samsung heir found guilty of “unfair transactions”, charged with fraud

By Hamza Zakir ⏐ 4 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

In a dramatic development for Samsung, South Korean prosecutors indicted the company’s vice-chairman, and the person expected to lead the company in the future, over…

Founder Abraaj Group Arif Naqvi arrested for defrauding investors including Bill Gates foundation

By Sajeel Syed ⏐ 6 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

Two former executives of The Abraaj Group, a Dubai based private equity firm that collapsed last year, have been arrested on US charges of defrauding…

So, Xiaomi lied about the transparent back on the Mi 8 Explorer

By Shehryar Ahmed ⏐ 7 years ago ⏐ Newspaper Icon Newspaper Icon 3 min read

The Mi 8 Explorer edition’s see-through back was dubbed as a trendsetter when it launched. It’s not every day that you get to see your…

FIA arrests four suspects involved in ATM skimming fraud

By Basit Anwar ⏐ 7 years ago ⏐ Newspaper Icon Newspaper Icon 2 min read

Hundreds of natives in Pakistan lost millions of rupees a little while back. They got targeted to the ATM skimming Fraud. The Federal Investigation Agency…

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