Tag fraud

Insurance fraudsters dressed as bears to wreck cars

Posted 11:30 AM, 14 Nov, 2024

Fraud charges against politician spark violent protests, clashes with police in ...

Posted 03:12 AM, 21 Oct, 2024

Faulty FBR cyber security caused Rs14.66 billion tax fraud

Posted 02:05 AM, 9 Oct, 2024

Court disposes of actress Nazish Jahangir’s bail plea in fraud case

Posted 01:27 AM, 28 Sep, 2024

FIA arrests two members of organized online financial fraud group in Rawalpindi

Posted 07:26 AM, 4 Sep, 2024

APP corruption scandal: three senior officers arrested for fraud 

Posted 12:54 AM, 31 Jul, 2024

Botched vote in new French parliament sparks fraud claims

Posted 08:23 PM, 20 Jul, 2024

Wirecard accounting chief admits 'mistakes' in fraud trial

Posted 04:31 AM, 18 Jul, 2024

Russia grants house arrest to general on fraud charge

Posted 08:48 AM, 16 Jul, 2024

Mega fraud scandal of Rs4.7bn in LESCO unearthed

Posted 02:01 AM, 9 Jul, 2024

FIA arrests former NBP officer in Rs14 million fraud case

Posted 02:39 AM, 7 Jul, 2024

Sidharth Malhotra warns fans against fraudsters on social media

Posted 05:02 AM, 5 Jul, 2024

British woman labels Sarim Burney ‘a fraud’

Posted 02:35 AM, 29 Jun, 2024

Indonesia arrests over 100 Taiwanese for alleged cyber fraud

Posted 09:30 PM, 28 Jun, 2024

Police arrest journalist Imran Riaz again after court discharged him from fraud ...

Posted 04:37 AM, 14 Jun, 2024

Ex-Autonomy boss deflects blame at US fraud trial

Posted 08:22 AM, 26 May, 2024

Spanish court shelves Shakira tax fraud case

Posted 06:37 AM, 10 May, 2024

Spain prosecutors seek to close Shakira tax fraud case

Posted 02:28 AM, 9 May, 2024

Italian minister indicted for Covid-era fraud

Posted 07:44 AM, 4 May, 2024

FIA arrests human smuggler involved in visa fraud from Lahore

Posted 12:46 AM, 29 Apr, 2024

Saudi Hajj Ministry warns against fraudulent schemes

Posted 10:57 PM, 27 Apr, 2024

Vietnam tycoon appeals against $27 bn fraud death sentence

Posted 04:48 AM, 27 Apr, 2024

Nurse defrauds French state of $1.6 mn

Posted 08:00 AM, 18 Apr, 2024

Vietnam property tycoon sentenced to death in multi-billion-dollar fraud case

Posted 09:32 PM, 11 Apr, 2024

22 arrests, Italian villas seized in vast EU fraud swoop

Posted 09:35 AM, 5 Apr, 2024

Trial over $1.8 bn fraud at Malaysia's 1MDB opens in Switzerland

Posted 03:46 AM, 3 Apr, 2024

Trump posts $175 million bond in civil fraud case

Posted 07:43 PM, 2 Apr, 2024

Cyprus church rocked by monk fraud allegations

Posted 03:38 AM, 1 Apr, 2024

Fraudsters extorting money from parents of PU students

Posted 12:23 AM, 29 Mar, 2024

Crypto fraudster Bankman-Fried faces sentencing

Posted 05:58 PM, 28 Mar, 2024

US flags data gap as banks deploy AI in fraud prevention

Posted 03:47 AM, 28 Mar, 2024

JUI-F to hold protest demons against election fraud

Posted 10:10 PM, 27 Mar, 2024

Trump wins lifeline in fraud case after court slashes crippling bond demand

Posted 06:01 AM, 26 Mar, 2024

On US Embassy's request, FIA arrests man involved in visa fraud

Posted 07:16 PM, 25 Mar, 2024

Iraqi ex-defence minister arrested in Sweden for suspected benefits fraud

Posted 05:49 AM, 20 Mar, 2024

Prosecutors urge 40-50 years for crypto fraudster Bankman-Fried

Posted 06:40 PM, 16 Mar, 2024