Fraud

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…

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,…

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…

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…

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…

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…

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…

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…

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…

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…

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…