Fraud

Online scams and fraudulent loan apps in Pakistan have caused widespread financial distress.

Order reveals booking of tractors was made by black money investors for commission by concealing tax

FTX could owe money to more than 1 million people, making it "impracticable" to contact each, prosecutors had said

Company accused of committing Rs10b fraud under subsidy scheme

Company committed fraud under govt scheme to provide farmers subsidies

Fraudsters can set up a table or donation box and start collecting money under the guise of helping affectees

NAB files plea seeking orders to freeze nine bank accounts of foreign companies

Accused collected millions of rupees from people for sending them on Umrah

Police launch investigation after alleged imposter deceives Senator Ilyas Bilour

Major semiconductor shortage has led to a boom in wire fraud cases