Fraud
P
Propakistani.com
Fake Job Offers See Pakistanis Become Victims of Human Trafficking
P
Propakistani.com
NCCIA Arrests 10-Member Gang for Scamming Citizens
P
Propakistani.com
Bank Employee Among 5 Arrested in Illegal SIM Fraud Operation in Lahore
P
Propakistani.com
British-Pakistani Delivery Driver Jailed for £300,000 Exam-Cheating Scam in UK
C
CNN
A jailed billionaire’s Birkin bags are going on sale. It won’t be enough to repay her victims
T
TechCrunch.com
FTC lawsuit reveals how subscription scam networks evade app store enforcement
T
TechCrunch.com
Chinese cybercrime operation that used AI to scam ‘hundreds of thousands of victims’ sued by Google
A
Al Jazeera
Sam Bankman-Fried loses appeal to overturn fraud convictions and prison
B
BBC
Jailed crypto founder Sam Bankman-Fried seeks Trump pardon
D
Dawn.com
Kohistan corruption case: NAB returns Rs6bn in embezzled assets to KP govt
P
Propakistani.com
Fake Princess Steals Rare Oud Worth AED 12 Million in Dubai
P
Propakistani.com
FBI Seizes Record $8 billion in Crypto in Global Scam Crackdown
A
Al Jazeera
Google employee charged with insider trading over Polymarket bets
P
Propakistani.com
Main Accused in Rs. 1.4 Billion Housing Scam Arrested in UAE
P
Propakistani.com
LESCO Exposes New Remote-Controlled Electricity Theft Method
P
Propakistani.com
Suthra Punjab Allegedly Hit With Massive Corruption Scandal
D
Dawn.com
NCCIA Punjab busts fake call centre in Lahore as part of crackdown against financial fraud
P
Propakistani.com
Trump Administration Intensifies Citizenship Revocation Efforts Across US
A
Al Jazeera
Thai police arrest Indonesian wanted for $10m cyberfraud
A
Al Jazeera
US sanctions Cambodian senator over purported scam network links
G
Geo.tv