Bank
New Pakistan Post Pension Rules: What Every Pensioner Needs to Do Now
Pakistan Post has issued a revised Standard Operating Procedure (SOP) for pension disbursement, requiring pensioners to complete digital proof of life verification through NADRA every…
FIA Arrests Four in Karachi Over Illegal Currency Dealing
The Commercial Banking Circle (CBC) of the Federal Investigation Agency (FIA) has arrested four suspects in Karachi for alleged illegal currency dealing, media reported on…
FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid
The Federal Investigation Agency (FIA) Anti-Corruption Circle Karachi has arrested five people, including a private bank branch manager, in a raid on the bank’s branch…
Gujrat Bank Fraud Victims Occupy House of Manager Who Fled
Victims of an alleged financial fraud by a private bank manager in Gujrat have reportedly occupied the house of the accused, who is believed to…
Private Bank Manager Flees to US After Allegedly Taking Rs800 Million
A private bank branch manager has fled to the United States after taking up to Rs800 million from account-holders under the pretext of investment. Local…
Bank ATM Set on Fire After Suspected Failed Robbery Attempt
Armed men set fire to an automated teller machine (ATM) of a private bank opposite the district courts on Tuesday night, destroying the machine, which…
Gold Worth Millions Missing from Allied Bank Locker in Multan
A woman has approached police after reporting that 80 tolas of gold, worth millions of rupees, went missing from her locker at the Allied Bank…
Rs12 Billion Summit Bank Shares Case Reopened as IHC Summons Respondents
The Islamabad High Court (IHC) on Tuesday issued notices to the respondents and sought their replies on an appeal filed by the National Accountability Bureau…
NCCIA Arrests Two Suspects in Bank Impersonation Fraud Case
The National Cyber Crime Investigation Agency (NCCIA) has arrested two suspects allegedly linked to a cyber-fraud network that impersonated bank officials to steal sensitive banking…
Fake ZTBL Calls Help Fraudsters Hijack WhatsApp Accounts of Farmers
A new fraud scheme is targeting farmers who previously took loans from the Zarai Taraqiati Bank Punjab (ZTBL), with callers posing as company officers to…
Blind Fraud Victim Gets Rs19.2 Million Back, IHC Orders Car Handover
The Islamabad High Court (IHC) has ordered that two vehicles belonging to a convicted bank manager be handed over to a visually impaired woman after…
Court Fines Private Bank Over Faulty ATM and Customer Distress
A Consumer Protection Court has ruled against a private bank, ordering it to pay Rs15,000 to a citizen whose ATM card was wrongfully seized during…
Banks to Operate on Saturday for Tax Payments
Commercial banks across Pakistan will open selected branches on Saturday, February 28, from 9am to 1pm, following directions issued by the State Bank of Pakistan…
