FBR Arrests Four CFOs from Textile and Battery Companies for Sales Tax Fraud
Islamabad October 14 2024: Regional Directorates of Intelligence & Investigations Inland Revenue arrested five accused including four members of top ...
Tag: Fraud
Credit Card Fraud Costs Global Economy $32 Billion, AMF
Abu Dhabi September 23 2023: The Arab Monetary Fund has disclosed that global credit card fraud losses incurred by financial ...
SBP Enhances Measures to Protect Customers from Digital Banking Frauds
Karachi May 18 2023: In a major policy directive for combating the menace of social engineering and other digital banking ...
Insurance Executive Lindberg Charged With $2 Billion Fraud
New York February 24 2023: North Carolina insurance executive Greg E. Lindberg was indicted and charged with orchestrating a $2 ...
Pakistan Authorities Concerned About Increasing Online Bank Frauds, Scams Incidents
Islamabad January 21 2023: President Dr Arif Alvi has taken serious notice of the rising trend of online banking frauds ...
President Order Bank to Refund Amount along with Profit to Victim of Fraud
Islamabad October 16 2022: President Dr. Arif Alvi has upheld a decision of the Banking Mohtasib (BM) and directed the ...
President holds NBP responsible for maladministration, orders refund of defrauded money
Islamabad August 17 2022: President Dr Arif Alvi has held the National Bank of Pakistan (NBP) responsible for wrongdoing and ...
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