Fraud

D

Dawn.com

Kohistan corruption case: NAB returns Rs6bn in embezzled assets to KP govt

2 days ago

P

Propakistani.com

Fake Princess Steals Rare Oud Worth AED 12 Million in Dubai

3 days ago

P

Propakistani.com

FBI Seizes Record $8 billion in Crypto in Global Scam Crackdown

5 days ago

A

Al Jazeera

Google employee charged with insider trading over Polymarket bets

7 days ago

P

Propakistani.com

Main Accused in Rs. 1.4 Billion Housing Scam Arrested in UAE

12 days ago

P

Propakistani.com

LESCO Exposes New Remote-Controlled Electricity Theft Method

20 days ago

P

Propakistani.com

Suthra Punjab Allegedly Hit With Massive Corruption Scandal

20 days ago

D

Dawn.com

NCCIA Punjab busts fake call centre in Lahore as part of crackdown against financial fraud

21 days ago

P

Propakistani.com

Trump Administration Intensifies Citizenship Revocation Efforts Across US

24 days ago

A

Al Jazeera

Thai police arrest Indonesian wanted for $10m cyberfraud

38 days ago

A

Al Jazeera

US sanctions Cambodian senator over purported scam network links

41 days ago

G

Geo.tv

‘Steve Harvey Morning Show' co host Shirley Strawberry ex faces new charges

47 days ago