Scam
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One click can cost you everything
From fraudulent investment schemes to phishing attacks, online scams are on the rise in Pakistan
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BISP and PTA join forces against SMS fraud and online scams
PTA chief Hafeez Ur Rehman assures full cooperation to ensure the security of BISP beneficiaries.
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Probe opened into Rs41m fund scam
Shakeela Laghari has been accused by the authority of making 12 fake entries in the list of compensation beneficiaries
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Housing scam hearing put off till 18th
Court was set to announce verdict when it noted SC’s order
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Massive under-invoicing scam unearthed in imports
Directorate of Customs Intelligence has unearthed scam worth Rs437 million
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Court seeks comments on forged text
Petitioner received an SMS to deposit $500 in order to receive $2 million in return
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Phishing campaign targets over 130 companies including Signal, Twilio
The attack, Oktapus, targeted more than 130 companies, attacking 169 unique domains and stealing 9,931 credentials
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FIA unearths mega cryptocurrency scam
Binance Pakistan asked to explain its link with fraudulent mobile apps fleecing Pakistanis
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5 tell-tale signs of scam emails
Here are five ways you can ensure you don't fall victim to phishing
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Researchers at Avast highlight fake apps on Google Play Store
A number of apps on Google Play Store are fake and aimed towards exploiting users unawares, says Avast.
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Fraudsters using masking apps
Names of banks, other institutions appear on phones of call recipients
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LPG scam surfaces during emergency moot
Importers of liquefied petroleum gas minted around Rs20b due to misuse of incentive
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Hospital security guard caught ‘performing surgery’
The suspect would charge Rs500 for each visit
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FIA arrests ‘digital currency scammer’
Suspect and a European woman launched Onecoin
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Rs1b KMC funds lost to scam, court told
Rs1b KMC funds lost to scam, court told
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Ex- housing society head handed five-year jail term in land scam case
Court also imposed a fine of Rs5 million on the convict, exonerated two others
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‘Fake marriage’: bride flees with cash, jewellery
Report filed against suspects who brought proposal, arranged wedding
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California woman admits scam to obtain $500,000 in Covid-19 benefits
She faces a maximum of 10 years in federal prison when she is sentenced in April
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Brad Pitt sued by a woman claiming he wooed her for marriage
Pitt's lawyers deny involvement, say the woman was catfished
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Franchise owner nabbed in motorcyle scam
Company allegedly lured the general public through social media
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Scam victims demand justice
Stage protest outside NAB office
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Two ‘online scammers’ nabbed in Faisalabad
FIR registered regarding a scam of Rs1.84 million
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SHC reserves verdict on Fazaia Housing scam refund
Sindh High Court says anyone dissatisfied with verdict can reach out to the Supreme Court
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Inquiry reveals corruption in Punjab's 2018 Ramazan Package
11 food dept officials in custody over wheat subsidy scam
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Khyber Chamber of Commerce and Industry members involved in apple scam
Customs uncover million dollar tax scam revolving around the import of apples from Iran
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NAB told to oversee Fazaia Housing scam refunds
SHC nullifies earlier order appointing official assignee for the purpose
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‘Govt to punish those involved in sugar scam’
Sarwar promises action against elements involved in corruption, injustice
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LWMC opens inquiry into Rs3.24b vehicles maintenance scam
Most of 600 garbage vehicles are obsolete
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Sialkot man spends wedding day in police station after marriage scam
Zeeshan claims his bride-to-be family vanished with Rs250,000 that they had taken on the pretext of dowry
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FIA arrests man for deceiving woman over ‘WAPDA job’
Victim informs Cyber Crime cell that she communicated with accused via social media
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AGP digs Rs119b scams in 11 govt departments
Warehouses rented by the food authorities did not even have roofs
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NAB probes Rs280m scam in GCU foreign faculty programme
58 foreign teachers reveal they are not paid to extent of salaries as stated by GCU administration
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Ring Road project: AGP unearths Rs59b scam
Financial irregularities of over Rs15.51b are detected in land purchase alone
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Court remands investment scam suspect in NAB custody
Nadeem Jagga, a key accused in one of province’s biggest financial scandals, arrested from BHC premises
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NAB hands over cheques to housing scam victims
Prime accused were arrested last year
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Indonesia arrests dozens of Chinese over online scam
The suspects netted some 36 billion rupiahs ($2.6 million) over a period of four months
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Four-member committee to investigate park scam
Immediate loss to national exchequer is expected to increase, says officer
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NAB chairman lauds ‘Double Shah’ recoveries
Says bureau officials are working tirelessly to end corruption
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NAB distributes cheques among victims of Double Shah scam
Confiscates all known properties of accused as an indirect recovery
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Hearing of Ashiana scam adjourned till Nov 12
Shehbaz Sharif appeared before the accountability court, says he came despite suffering from severe pain
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Refund phishing scam hits nation’s mailboxes
FBR chief says the agency does not send refund emails, warns citizens to be vigilant
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86% of internet users admit being duped by fake news: survey
Respondents said they want both governments and social media companies to crack down on these activities
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Wheat bags worth millions go missing in Benazirabad
Food officials could not answer why the wheat bags were missing, says NAB official
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NAB arrests accused in LWMC scam
Company’s general manager accused of receiving illegal benefits owing to his position in the company
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Accountability court allows transit remand in FB scam case
Accused is allegedly involved in fake schemes on FB, OLX and in corruption of over Rs21m
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India busts fake call centre duping Americans
Arrested suspects would tell Americans there were problems with their social security and solicit money from them
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Brought to book
NAB today finds itself busy, with the latest object of its attention being the Eden Housing Society scam
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'Ministry of Law at fault' for Nandipur cost hike
Says officers, officials of ministry failed to exercise authority lawfully
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NAB summons former railways minister
Anti-graft watchdog is analysing record collected from different sources
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NAB arrests former SHO in Lahore housing society scam
He ‘protected’ a suspect by keeping him locked in his police station for over two years