Fraud

Adani issue dominates as opposition demands discussion

Planemaker finalizes agreement to plead guilty to criminal fraud conspiracy charge and pay $243.6 million for breach

US officials demands Maduro publish a detailed tabulation of votes or outcome will not be accepted internationally

Jury finds Watson guilty of defrauding investors with fake deals and financial misrepresentation

Boeing pleads guilty to criminal fraud charge to resolve investigation of two 737 MAX crashes killing 346 people

Delhi Police investigate 24-year-old caught at DEL for impersonating senior citizen and forging documents

Suspect Babar Shahzad was also extorting money and blackmailing the female doctor

Suspects ‘deceived a couple into investing Rs5m with promises of lucrative returns’

Despite FIA claims of timely case resolution, complaints of electronic scamming remain unaddressed

Arrested woman shares crucial details with agency

Institution was allegedly selling bogus degrees at expensive rates since 2022

Suspect offered victims government employment

Case involves defrauding students of about Rs17 million in terms of admission fee

President directs private insurance firm to refund Rs0.1m and profit

Loss of Rs5.8 billion to national exchequer

Accused found guilty of declaring ineligible candidates of PSC exam successful

SSGC initiates investigation, terminates employment contract

Banking experts urge awareness, technological solutions at Karachi conference

Batala Colony Police Station registered a case filed by the complainant student

Human Security finds malware in Android devices including TVs and Phones, which is being used for fraudulent behavior

Donald Trump faces civil trial for fraud over alleged asset inflation, jeopardising his real estate empire

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

UC secretary accused of connivance by brother of deceased

Former cop had been dismissed from service after he was found defrauding people

Suspect declared proclaimed offender in eight cases

Suspect and a European woman launched Onecoin

Fraudsters allegedly intoxicated both the victims before the heist

Police nab family for ‘fraud under guise of marriage’

Fraudsters using victims’ phone numbers for receiving activation codes

FIA arrested the CEO from his residence, later carried out a raid at company’s head office

The Trump campaign says new lawsuit would include sworn statements from Georgia residents alleging fraud

Faria, Fahad allegedly swindled Rs2.5m from insurance company on account of fake death certificate

The trickster even made a 'supernatural figure' appear from the lamp

Suspect also makes off with dowry, animals and a tractor from the house

Charges against Lee included practice of unfair transaction and manipulation of market prices

A complaint to prevent West from appearing on the presidential ballot has been lodged

Marvin claims she gave two brothers Rs4.5 million to build a school for impoverished children

Five cellphones recovered which contained all the data including receipt of banking transactions

Police officials were investigating the matter further

Prosecutors are investigating Wirecard’s senior managers on suspicion of fraud and market manipulation

Wirecard collapsed owing creditors almost $4 billion after disclosing a gaping hole in its books