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Business & Economy Updated 21 Nov, 2024 03:12pm

Karachi businessman arrested for exporting soil instead of minerals to China

Before the shipment reached China, Bilgrami allegedly executed a letter of credit

Pakistan Published 31 Oct, 2024 03:54pm

FIA busts 12-member organized gang in online financial fraud operation

The suspects are linked to a range of criminal activities

World Published 14 Oct, 2024 03:50pm

Turkish authorities arrest self-proclaimed prophet and followers for financial fraud

Followers were encouraged to sell their assets and take out loans

Pakistan Published 01 Oct, 2024 12:20pm

FIA arrests eight passengers at Karachi airport for using fake documents

Immigration officials found their documentation suspicious

Life & Style Published 27 Sep, 2024 05:44pm

Nazish Jahangir’s bail plea denied amid fraud allegations

Court noted despite repeated attempts, no representatives appeared on Jahangir’s behalf

Pakistan Published 25 Jul, 2024 02:37pm

Maharashtra woman accused of using fake ID to obtain Pakistani visa

Nagma is said to have applied for a Pakistani visa using the alias Sanam Khan Rukh

Life & Style Published 11 Jun, 2024 04:00pm

Husband of RHONJ’s Teresa Giudice takes $1 Million Loan on their home

Ruelas' financial struggles are expected to be a storyline in the ongoing 14th season of RHONJ

Pakistan Published 21 Apr, 2024 10:38am

How to make sure you’re not being defrauded by a govt job offer

Posts on social media need more careful verification

Pakistan Updated 23 May, 2023 06:38pm

Foreign national arrested in Karachi trying to hypnotize bank staff

The bank refused to lodge a complaint over the incident in Model Colony

Pakistan Published 11 Apr, 2023 08:20pm

Islamabad men claim CDA sold them nullah disguised as plot

CDA says the plot money is gone, complaint says

Sports Published 22 Mar, 2023 08:42am

New Zealand runner hit with eight-year ban for doping, fraud

The 33-year-old Robertson is based in Kenya

Pakistan Published 22 Feb, 2023 01:21pm

Rida Tabbasum moves court against women demanding their money back

Claims the accused threatened her and created problem for her business

Pakistan Published 20 Feb, 2023 03:29pm

Rida Tabassum give us our money back, swindled housewives demand

Online business owner took millions from at least 41 women across the country

Technology Published 06 Jun, 2022 05:50pm

How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers

A hacking group stole virtual currency worth some $5.4 million

Technology Published 09 Mar, 2022 04:58pm

US charges two siblings in $124m cryptocurrency fraud

Accuses them of defrauding retail investors out of millions of dollars with a digital token