Fraud
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Pakistan
Karachi FIA Secures First Payment from Petroleum Company Over Rs47 Billion Levy Fraud
Karachi: The Federal Investigation Agency (FIA) Karachi has announced that a petroleum company, responsible for causing a loss of Rs47…
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Pakistan
Millions of Rupees Fraud Uncovered in Punjab Government’s Easy Business Scheme
**Islamabad (Daily Qudrat):** A massive fraud involving millions of rupees has been uncovered in Punjab Government’s Easy Business Scheme. Officials…
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Pakistan
BISP Chief Demands Apology Over ‘Fraud’ Remarks by Political Leader
ISLAMABAD: Chairperson of the **Benazir Income Support Programme (BISP)**, Senator **Rubina Khalid**, has strongly condemned a political leader’s statement labeling…
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Pakistan
71 Pakistanis Deported from 13 Countries for Cyber Crime, Murder, and Fraud
Islamabad:A total of 71 Pakistani nationals have been deported from 13 countries for involvement in cybercrime, murder, and fraud-related activities.…
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Pakistan
Pakistani Man Falls Victim to Online Fraud After Dream Job Offer
Islamabad:The desire to make money is a common ambition, but when it turns into an obsession, some individuals may find…
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arab world
Kuwait Revokes Citizenship of Over 3,000 Individuals Amid Fraud and Other Allegations
Kuwait City: The Kuwaiti government has revoked the citizenship of 3,043 individuals in its latest move to crack down on…
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