Fraud
FTO Urges FBR to Strengthen Cybersecurity Following Rs 81.43 Billion Tax Fraud Incident
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…
PTA Cautions Public on Illegal and Unlicensed Forex Trading Platforms
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
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
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
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
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
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…
Samsung heir found guilty of “unfair transactions”, charged with fraud
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
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
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
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…