SC grants bail to man accused of Rs8.2 mln bank fraud
ISLAMABAD: The Supreme Court (SC) on Thursday granted bail to a man accused of Rs8.2… Read More
1 year ago
bank fraud
FIA arrests five over bank fraud in Gujranwala
GUJRANWALA: Federal Investigation Agency (FIA) Cyber Crime Wing arrested five accused of over Ra8.7 million… Read More
2 years ago
President Arif Alvi provides relief worth Rs1.9 m to bank fraud victims
ISLAMABAD: President Dr Arif Alvi has provided relief to the two victims of bank fraud… Read More
3 years ago
Bank staffers secretly replace gold with ‘fake gold’ from lockers in Karachi
KARACHI: A unique financial fraud has been unearthed in Karachi as the staffers secretly replaced… Read More
3 years ago
Three tellers get 18-year jail term, Rs180m fine for bank fraud
They defrauded as many as 57 account holders of hundreds of millions of rupees Read More
4 years ago
More than 10 loose hundreds of thousands in first of its kind bank fraud in Lahore
An elderly man complained that a withdrawal of Rs 350,000 was made from his ATM… Read More
4 years ago
Bank fraud: Police officer’s wife deprived of Rs1mn in Lahore
In the latest incident of fraudulent transactions from bank accounts, a deputy inspector general of… Read More
4 years ago
Ex-PM’s media adviser gets 9 years in prison for bank fraud
RAWALPINDI: An accountability court here on Tuesday sentenced Mian Khurram Rasool, former media coordinator of… Read More
6 years ago
FBR’s peon deprived of money in latest bank fraud
OKARA: A latest case of deceitful bank transaction was reported on Tuesday (today) from Okara,… Read More
6 years ago
Two more fall prey to bank fraud in Punjab
PAKPATTAN: Two more cases of hacking of bank account surfaced in Punjab on Sunday and… Read More
6 years ago
And now.. a retired soldier falls prey to bank fraud
KALABAGH: A retired soldier of the Pakistan Army became the latest prey to the fraudulent… Read More
6 years ago
Wife of Pakistan-American IT consultant complains of fraud
LAHORE: The wife of a Pakistan-American IT consultant, who is currently under arrest in the… Read More
7 years ago