Online Scamming

Hbl Bank

HBL Bank Faces Social Media Backlash Over 350,000 Rupee Scam with Young YouTuber

By Zohaib Shah ⏐ 2 days ago ⏐

2 min read

Scams and corruption are an unfortunate reality in Pakistan, affecting ordinary people who trust institutions with their hard-earned money. One such case happened to a…

Operation Grey Pakistan Bows To U S Pressure To Dismantle Scam Call Networks

Operation Grey: Under Reported U.S. Pressure, Pakistan Cracks Down on Scam Call Rings

By Danny de Hek ⏐ 4 months ago ⏐

6 min read

While pressure mounts internationally, particularly from the United States, to tackle scam call centers and fraudulent software houses thriving in Pakistan, as reported by insider…

Fia Breaks Up Major Online Fraud Network Across Provinces Arrests Ringleader

FIA Breaks Up Major Online Fraud Network Across Provinces, Arrests Ringleader

By Huma Ishfaq ⏐ 1 year ago ⏐

2 min read

The Federal Investigation Agency’s (FIA) cybercrime department has apprehended Muhammad Shariq, the ringleader of an inter-provincial group that engaged in large-scale online financial fraud. The…