Scam

From fraudulent investment schemes to phishing attacks, online scams are on the rise in Pakistan

PTA chief Hafeez Ur Rehman assures full cooperation to ensure the security of BISP beneficiaries.

Shakeela Laghari has been accused by the authority of making 12 fake entries in the list of compensation beneficiaries

Court was set to announce verdict when it noted SC’s order

Directorate of Customs Intelligence has unearthed scam worth Rs437 million

Petitioner received an SMS to deposit $500 in order to receive $2 million in return

The attack, Oktapus, targeted more than 130 companies, attacking 169 unique domains and stealing 9,931 credentials

Binance Pakistan asked to explain its link with fraudulent mobile apps fleecing Pakistanis

Here are five ways you can ensure you don't fall victim to phishing

A number of apps on Google Play Store are fake and aimed towards exploiting users unawares, says Avast.

Names of banks, other institutions appear on phones of call recipients

Importers of liquefied petroleum gas minted around Rs20b due to misuse of incentive

The suspect would charge Rs500 for each visit

Suspect and a European woman launched Onecoin

Rs1b KMC funds lost to scam, court told

Court also imposed a fine of Rs5 million on the convict, exonerated two others

Report filed against suspects who brought proposal, arranged wedding

She faces a maximum of 10 years in federal prison when she is sentenced in April

Pitt's lawyers deny involvement, say the woman was catfished

Company allegedly lured the general public through social media

Stage protest outside NAB office

FIR registered regarding a scam of Rs1.84 million

Sindh High Court says anyone dissatisfied with verdict can reach out to the Supreme Court

11 food dept officials in custody over wheat subsidy scam

Customs uncover million dollar tax scam revolving around the import of apples from Iran

SHC nullifies earlier order appointing official assignee for the purpose

Sarwar promises action against elements involved in corruption, injustice

Most of 600 garbage vehicles are obsolete

Zeeshan claims his bride-to-be family vanished with Rs250,000 that they had taken on the pretext of dowry

Victim informs Cyber Crime cell that she communicated with accused via social media

Warehouses rented by the food authorities did not even have roofs

58 foreign teachers reveal they are not paid to extent of salaries as stated by GCU administration

Financial irregularities of over Rs15.51b are detected in land purchase alone

Nadeem Jagga, a key accused in one of province’s biggest financial scandals, arrested from BHC premises

Prime accused were arrested last year

The suspects netted some 36 billion rupiahs ($2.6 million) over a period of four months

Immediate loss to national exchequer is expected to increase, says officer

Says bureau officials are working tirelessly to end corruption

Confiscates all known properties of accused as an indirect recovery

Shehbaz Sharif appeared before the accountability court, says he came despite suffering from severe pain

FBR chief says the agency does not send refund emails, warns citizens to be vigilant

Respondents said they want both governments and social media companies to crack down on these activities

Food officials could not answer why the wheat bags were missing, says NAB official

Company’s general manager accused of receiving illegal benefits owing to his position in the company

Accused is allegedly involved in fake schemes on FB, OLX and in corruption of over Rs21m

Arrested suspects would tell Americans there were problems with their social security and solicit money from them

NAB today finds itself busy, with the latest object of its attention being the Eden Housing Society scam

Says officers, officials of ministry failed to exercise authority lawfully

Anti-graft watchdog is analysing record collected from different sources

He ‘protected’ a suspect by keeping him locked in his police station for over two years