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All Stories: fraud

Citizen swindled out of Rs5m in dollar fraud, gang busted

KARACHI: A citizen was deprived of a whopping Rs5 million after being lured into purchasing counterfeit US dollars in return for a huge profit. The...

B4U Group ‘cheated 400,000 people out of billions’ in mudarba fraud: NAB

ISLAMABAD: After arresting and then releasing yesterday B4U company CEO Saif-ur-Rehman, The National Accountability Bureau (NAB) office dealing with Mudarba scandal revealed Tuesday that...

Rs4bil penalties slapped on B4U Group for defrauding people, SECP says

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has Saturday concluded adjudication proceedings against B4U Group and its sponsors for raising illegal deposits...

Lahore posh car dealer rakes in millions for booking, runs away with money

The dealer fled out of the country after raking in Rs800m in advance booking from many people for high-end cars which he never delivered

Man who hosted Ertuğrul’s Engin Altan wanted in 8 cases, backs out of deal

Mian Kashif Zameer, who was seen everywhere from the Turkish star during his first-ever visit to Pakistan, had struck a deal of one million dollars with Engin Altan but paid only half of it.

University employee cons 17 students, runs away with millions

The conman Usman Majid lured in his targets with promises of heavy profits against which he swept off their funds and disappeared

Shehbaz, Tareen booked on money laundering, fraud charges

All accused are currently being investigated for their alleged involvement in the sugar scandal and money laundering

Woman wanted in fraud case arrested from Islamabad

The woman is booked in nine separate cases of alleged fraud in Islamabad police stations.

Karachi man arrested over fake marriages

A group to of men running a sham marriage network in Orangi Town wherein they duped women into marrying has been detained by the police

Three former G4S executives charged in Britain

Three former executives of G4S Care and Justice Services (UK), a security group, have been charged over a multi-year scheme to defraud the Ministry of Justice (MoJ),

FIA unearths Rs139 mn ‘fraud’ in Pakistan Post, 13 employees held

The accused are involved in looting public money from savings accounts of the post office, said the FIA.

Popular coffee chain apologises for fraud scandal

The Coffee chain made a remarkable debut on Wall Street in May 2019, raising US$561 million during its IPO

Fraud trial opens for ex-premier

Former prime minister goes on trial in over claims he embezzled more than a million in public funds by creating a fake job for his wif

Islamabad man who looted dual national women after marrying them held   

Police on Monday claimed to have arrested a man allegedly involved in committing fraud with the dual national women in the federal capital of the country.

Insurance scam: Pakistani man jailed in UK for faking death, posing as wife

A Pakistani man was jailed in the UK for faking his death at a Karachi hospital and impersonating as his wife in an around one million euros insurance fraud, approximately 171 million Pakistani rupees.

Gang looting people in the name of ‘Jeeto Pakistan’ busted  

Police on Thursday announced to have busted a criminal gang robbing people of their hard-earned money in the name of ‘Jeeto Pakistan‘, Pakistan’s most popular game show.

Star US drummer pleads guilty to embezzling $750,000 from charity

He once served as the musical director for the United Nations.

Mian Tariq, son declared ‘wanted’ and ‘absconding’ by court in fraud case

Proceedings on an ongoing case pertaining to alleged coercion and fraud committed by the accused Mian Tariq, who is the prime suspect in Arshad Malik scandal continued today (Wednesday).

Airbus pulls anniversary book over fraud probe concerns: sources

Airbus has already fired more than 100 people over ethics and compliance issues as its probe has progressed.

Blood-testing startup founder ordered to stand trial

Questions were first raised about the accuracy and reliability of her signature blood-testing device in a series of articles in the Wall Street Journal in 2015
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