Fraud
A New Turn: Committee Wali Baji Fraud, Court Summons Scam Victim
2 min read
Karachi: Around seven victims of the infamous ‘committee wali baji’ scam were called on 4th January at Karachi’s Session Court to explain their viewpoints. According…
PTA Fails to Stop SIM Fraud Despite Complaints Continue To Stack
2 min read
Islamabad: The Pakistan Telecommunication Authority(PTA) has failed to stop scammers using mobile phones to rob people. Despite all the complaints, PTA has failed to stop…
Staff Members Of Ehsaas Kafalat Centre Illegally Use Fingerprints Of Women To Issue SIM Cards
2 min read
In recent news, a new scam has sprung about where people utilize fingerprints illegally in order to commit fraud or theft. Such a similar incident…
FIA warns citizens of an Easypaisa/JazzCash fraud
2 min read
The Cyber Crime Wing (CCW) of the Federal Investigation Agency (FIA) has warned the citizens of Pakistan through its Twitter account against an ongoing fraud…
Samsung heir found guilty of “unfair transactions”, charged with fraud
2 min read
In a dramatic development for Samsung, South Korean prosecutors indicted the company’s vice-chairman, and the person expected to lead the company in the future, over…
Founder Abraaj Group Arif Naqvi arrested for defrauding investors including Bill Gates foundation
2 min read
Two former executives of The Abraaj Group, a Dubai based private equity firm that collapsed last year, have been arrested on US charges of defrauding…
So, Xiaomi lied about the transparent back on the Mi 8 Explorer
3 min read
The Mi 8 Explorer edition’s see-through back was dubbed as a trendsetter when it launched. It’s not every day that you get to see your…
FIA arrests four suspects involved in ATM skimming fraud
2 min read
Hundreds of natives in Pakistan lost millions of rupees a little while back. They got targeted to the ATM skimming Fraud. The Federal Investigation Agency…
