Fraud
PTA Warns Against Unregistered SIMs as Fraud and Security Risks Rise
2 min read
The Pakistan Telecommunication Authority (PTA) has issued a fresh warning to citizens against the use of unregistered and foreign SIM cards, highlighting growing risks of…
Banking Mohtasib Orders MCB Bank to Refund After Fraud Finding Against Customers
2 min read
The Banking Mohtasib Pakistan has directed Muslim Commercial Bank Limited (MCB) to credit a complainant’s account with PKR 3,050,000 after finding that a branch manager…
Visa Fraud Case: FIA Books FBR Officer for Misuse of Authority
2 min read
Pakistan’s Federal Investigation Agency (FIA) has uncovered a serious visa fraud involving a senior Federal Board of Revenue (FBR) officer, leading to the arrest of…
FIA Busts Visa Fraud Ring Following Intelligence Tip from US Embassy
2 min read
The Federal Investigation Agency (FIA) has successfully dismantled a major visa fraud and migrant smuggling network. This operation, executed by the Anti-Human Trafficking Circle, marks…
SECP Flags Unlicensed Investment Platforms Promising High Returns
2 min read
The Securities and Exchange Commission of Pakistan (SECP) has issued a warning to investors about illegal online trading platforms operating under the names “Hillhouse Capital/Hillhouse…
UK Visa Scandal Uncovered: Thousands Passed IELTS Test Through Cheating
2 min read
A major scandal in the United Kingdom has come to light after a British newspaper revealed that thousands of migrants were granted visas despite failing…
Pakistan Railways Confirms Rs. 110 Million Electricity Billing Fraud
2 min read
Pakistan Railways is facing a fresh governance scandal after an internal inquiry confirmed that over Rs. 110 million was wrongfully paid in bogus electricity bills,…
FIA Arrests 20 in Multi Billion Stamp Paper Scam in Pakistan
2 min read
The Federal Investigation Agency (FIA) has arrested 20 individuals involved in a massive stamp paper scam, uncovering the illegal issuance of government stamp papers through…
CDA Uncovers Rs.3 Billion Fake Farmhouse Allotment Scam
2 min read
The Capital Development Authority (CDA) has uncovered a massive fraud involving fake farmhouse allotments worth over Rs. 3 billion. Officials revealed that land records were…
Pakistani Citizens Warned Against Fake Police Commissioner Scam
3 min read
Cybercriminals are targeting Pakistani citizens with a phishing scam disguised as official emails from the Office of Commissioner Police Department. These fraudulent emails falsely accuse…
FTO Urges FBR to Strengthen Cybersecurity Following Rs 81.43 Billion Tax Fraud Incident
3 min read
The Federal Tax Ombudsman (FTO) has called for immediate measures to secure taxpayer data and take action against those responsible for a major cybersecurity breach…
PTA Cautions Public on Illegal and Unlicensed Forex Trading Platforms
2 min read
The Pakistan Telecommunication Authority (PTA) has issued a stern advisory, warning citizens against investing in unauthorized foreign Forex trading platforms. Highlighting platforms such as Exness,…
How To Avoid Fraud When Using Loan Apps:Guidelines By CCP
3 min read
The Competition Commission of Pakistan (CCP) warned the general public about the rising trend of mobile-app-based micro-credit and nano-loan facilities. The users can quickly get…
