Fraud

NAB press release says, accused Mohsin Ali Khan established fake housing scheme

He is accused of Rs27.9 million fraud by the FIA

Mother, daughter deny of any wrongdoing, saying they didn’t receive any more money from the ATM than requested

The agency said it had seized luxury cars worth millions of rupees belonging to Modi

Tells people not to stake hard earned money in dubious schemes to avoid fraud

Ad fraud sometimes called click fraud is a persistent issue in online advertising

The gang was illegally charging vehicles on Thana Bula Khan and Thana Ahmed Khan roads

He is the third former IMF chief to get into trouble with the law

Court also hears bail pleas of persons allegedly involved in China-cutting

Bandits wrapped gold in a piece of cloth, reciting verses & asked victims to open the cloth after seven hours

Imran Awan, 37, was arrested at the airport outside Washington after buying a ticket to Pakistan

Most politicians are crooks to a greater or lesser degree, and honesty is a quality that is rarely in their interests

Arrested man painted stray dogs, sold them at high rates online

He sold the dogs online, posting advertisements with pictures on a classifieds website

A biometric check was being done of students entering exam halls when Vikrant's 'fake finger' fell on the ground

Authorities say he swindled funds through fake trading platform

Researchers involved in the mass retraction have had their projects and funding suspended.

The woman needed to file an inheritance case after her husband's death in 2014 and went to the Pir for assistance

When the couple disembarked the suspect sped away with the car and Rs6 million which they had to pay for the house.

Firm deceitfully claims subsidy amount in connivance with officials of the Sindh agriculture department

Says criminal case against ‘MAK’ filed in court of law

Petitioner moves court seeking FIR against three 'fraudsters'

PML-Q legislator submits adjournment motion.

Police say the suspect, who had been declared as a proclaimed offender, was nabbed on Friday by the Sihala police

Ringing Bells could not be immediately reached for a comment

Owner of MR Securities disappeared several days ago with cash and shares worth millions of rupees

Medical equipment suppliers haave started registering their products with DRAP

NBP president presents bank’s version to standing committee on finance and revenue

Sydney Lemos, 36 was behind the failed investment scheme worth 50 million dirhams ($13.6 million)

The call center racket made use of informal money transfer businesses known as hawalas to move the money

Bounced cheque: Punjab Feeds seeks cheque fraud case

Police produced him before Judicial Magistrate Jawad Hussain on Friday and requested six-day physical remand

Muhammad Amjad received a phone call from a man who introduced himself as Labanwala post in-charge

Also fined Rs60,000 after being convicted on four out of five counts

Retired PAF official says sons ‘withdrew over £200,000 from his account with forged signatures

Nauman Aly is accused of violating US laws after a false regulatory filing was traced to his computer in Pakistan

Xu Qin was among 35 executives and employees formally arrested last week in connection with the scheme

Reports said that Lee, who has been released on bail, allegedly spent the money between July 2014 and April 2015

The figure is more than half of Nigeria's current foreign exchange reserves of $27 billion

Kohsar police have also booked Abdul Samad for issuing a bogus cheque for Rs600,000 to Sultan Mehmood

The "Panama Papers" revealed financial arrangements of politicians and public figures

The documents are at the centre of an investigation published by International Consortium of Investigative Journalists

In wake of "Panama Paper" leak, legal probe may be launched against the govt

He denied the charge during a police investigation

Claims model failed to organise concert after taking money

The security staff chased the person and succeeded to hold him who has been identified as Asadullah

The police have registered cases separate cases against both suspects and have also launched an investigation

Kohistan District Education Officer (DEO) raided five educational institutes including government high schools

The trio are suspected of committing fraud worth Rs20 million

Housing scheme is encroached upon by the land mafia