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Man deprived of Rs2 mn after sharing bank account details

9 days ago
KARACHI: A man had reportedly been deprived of over two million rupees after he inadvertently shared personal information through a mobile phone scam, ARY News reported. The victim has filed a complaint with the Federal Investigation…

NAB arrests 5 people in Rs63 billion oil scam

3 months, 3 days ago
KARACHI: The National Accountability Bureau (NAB) has taken into custody five suspects allegedly behind a scam involving the financial irregularities of Rs63 billion in the Pakistan State Oil (PSO). According to NAB officials, the…

6 years on, Ex-PM Gilani yet to be indicted in TDAP scam cases

8 months, 3 days ago
KARACHI: Federal anti-corruption court here on Wednesday deferred indictment of former prime minister Yousuf Raza Gilani in as many as 26 cases stemming from a multi-billion Trade Development Authority of Pakistan (TDAP) scam. The judge…

Australian woman escapes death in Malaysia drugs case

9 months, 21 days ago
KUALA LUMPUR: An Australian grandmother who said she was tricked into carrying drugs into Malaysia after falling for an online romance scam was on Wednesday cleared of trafficking, a crime punishable by death. Maria Elvira Pinto Exposto…

NAB arrests four in fishermen’s cooperative society scam

9 months, 22 days ago
KARACHI: The National Accountability Bureau (NAB) Karachi has arrested four accused nominated in an investigation being conducted on allegations of corruption in Fishermen's Cooperative Society. The NAB officials conducted a raid at FCS…

Callers for dollars – Inside India’s scam call centres

1 year, 10 months ago
MUMBAI: In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud". Panicking, she rang the number and…

The university ‘scam’ and $40m lawsuit stalking Trump

2 years, 7 months ago
WASHINGTON: Donald Trump's race for the White House has sown panic among Republican leaders scrambling to prevent a man billed as a demagogue from clinching the party nomination -- and one of their weapons is Trump University.