Ponzi Scheme
NCCIA Busts Massive Foreign-Run Ponzi Scheme in Karachi’s DHA
By Muhammad Haaris ⏐ 1 month ago ⏐
2 min read
2 min read
The National Cyber Crime Investigation Agency (NCCIA) conducted a major operation in Karachi on Thursday. Working with intelligence agencies, law enforcement, and Ehsaas institutions, the…
5 Ways Scammers Stole Your Money in 2025: Here’s How to Stop Them
By Muhammad Haaris ⏐ 1 month ago ⏐
3 min read
3 min read
Digital fraud in Pakistan keeps evolving. Scammers do not sleep, and neither should your security protocols. As we wrap up 2025, reports of financial theft…
NAB Distributes Rs3.7 Billion in First Phase of B4U Fraud Recovery
By Manik Aftab ⏐ 5 months ago ⏐
2 min read
2 min read
The National Accountability Bureau (NAB) has initiated the first phase of the B4U fraud recovery, distributing cheques worth Rs3.7 billion among 17,500 victims during a…
