The series of the discovery of accounts is not going to end anytime soon as after mysterious deposits in many… Read More
Another Fake Account with Transactions of Millions of Rupees Discovered in Karachi
After the ‘billionaire’ Karachi falooda vendor, another fake account has been unearthed in Karachi which was used for millions of… Read More
Scam Alert: Man Loses Rs. 2 Million After Sharing Bank Account Details Over the Phone
A man named Binte Khan has lost Rs 2 million from his bank account after he was forced to share… Read More
FIA Arrests ATM Hacker in Islamabad
Federal Investigation Agency (FIA) arrested a suspect involved in hacking Automated teller machines (ATM) through fake ATM cards. According to… Read More
Meet Falooda Seller Billionaire from Karachi
You might have heard the stories about the overnight turning of fortunes. Well, today we have a story of a… Read More
Pakistani Couple Arrested in UK for Alleged Money Laundering Worth £8 Million
The United Kingdom’s National Crime Agency (NCA) International Corruption Unit probed a Pakistani politically exposed person and his wife, aged… Read More
Pakistani Owned Properties Worth Rs. 4.2 Trillion Traced to Dubai
Ever since Imran Khan has come into power, the austerity drive and the task of bringing back looted money which… Read More
Interpol Issues Red Warrant for Ishaq Dar
Red warrants issued for the former finance minister Ishaq Dar.… Read More
Smuggled Phones with Duplicate IMEI’s Are Being Used for Cyber Crimes: Senator
Hundreds of thousands mobile phone handsets with the same International Mobile Equipment Identity (IMEI) are being imported, which are subsequently… Read More
FIA Arrests Three Nigerians for Online Fraud
Three Nigerian nationals have been arrested by the FIA for allegedly committing fraud online.… Read More
FIA Starts Probe Against PCB & Its Contractors in Fraud and Forgery Cases
Federal Investigation Agency (FIA) Lahore has registered an FIR against certain contractor firms for misappropriation of funds in a Pakistan… Read More
Hotel Owner Arrested for Secretly Filming and Blackmailing Women
Police has arrested a man in Vehari for secretly installing hidden cameras in women’s rooms and blackmailing them.… Read More