Investors lose millions in fraud by online investment companies
LAHORE: Investors have lost millions in a massive financial fraud by two online investment companies… Read More
1 year ago
financial fraud
‘Foreign nationals’ nabbed by FIA for financial fraud
ISLAMABAD: The Federal Investigation Agency (FIA) Cyber Crime Circle has arrested three ‘foreign nationals’ for… Read More
2 years ago
Police action saves five banks from Rs800 mln financial fraud
Police officials have exposed the reality behind an alleged rice theft which could give a… Read More
4 years ago