Financial Fraud
P
Propakistani.com
Sanitary Supplies Worth Rs. 5.6 Million Stolen From Govt Hospital in Lahore
P
Propakistani.com
Pakistani and Chinese Nationals Jailed in Illegal Call Center and Ponzi Scheme Cases
B
BBC
Mass arrests in global crackdown on West African cyber-crime networks
C
CNN
Tycoon at the heart of China’s property crisis jailed for life
C
CNN
The rapid unraveling of a billionaire diamond dealer to the stars
P
Propakistani.com
Ex-Bankers Get 46 Years Jail and Rs. 90 Crore Fine in Mega Fraud Case
B
BBC
Chinese tycoon sentenced to 30 years in US jail
A
Al Jazeera
Chinese billionaire Guo Wengui gets 30 years in US prison for huge fraud
C
CNN
Self-exiled Chinese billionaire gets 30 years in US jail for ‘astonishing’ fraud
P
Propakistani.com
NAB Distributes Rs. 462 Million Among Fraud Victims
T
TechCrunch.com
Sam Bankman-Fried applies for a pardon from Trump
P
Propakistani.com
KP Receives Billions in Recovered Assets from NAB
P
Propakistani.com
Main Accused in Rs. 1.4 Billion Housing Scam Arrested in UAE
D
Dawn.com
NCCIA Punjab busts fake call centre in Lahore as part of crackdown against financial fraud
T
TechCrunch.com
Steve Ballmer blasts founder he backed who pleaded guilty to fraud: ‘I was duped and feel silly’
A
Al Jazeera