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Profit Profit by Pakistan Today
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  • E-Papers
    • Profit Magazine
    • Pakistan Today
  • Headlines
    • Headlines

      Petroleum division forms POL monitoring cell to oversee fuel supply amid…

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      Pakistan’s REER rises to 101.73 in September, signalling decline in export…

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      Experts urge policy overhaul as financing, infrastructure hurdles slow Pakistan’s EV…

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      Pakistan’s ICT exports cross $1.05 billion in Q1 FY2025–26, up 20.5%…

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      Big sugar bites again

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      Do Pakistani businesses know how to diversify their business portfolios?

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      Tech

      AWS outage disrupts global websites and apps including Fortnite, Snapchat, and…

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      NADRA expands digital Identity Services with Pak ID App and new…

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Tag: fraud

Headlines

Abraaj founder Arif Naqvi ‘will not get fair trial in US’,...

15/12/2020
World Business News

Amazon tells India regulator its partner Future Retail is misleading public

01/11/2020
Markets

Whistleblower warned EY of Wirecard fraud four years before collapse: report

30/09/2020
Governance

FBR uncovers tax frauds amounting to Rs315m

19/08/2020
Governance

FBR unearths Rs134.45m tax evasion; industrialist held

15/08/2020
Headlines

NAB issues warnings of telephonic fraud to general public

30/07/2020
Aviation

Fake certification practices at CAA ‘an open secret’, pilots say

21/07/2020
Banking

Telenor Microfinance Bank reports Rs16.3bn loss for 2019

08/07/2020
Banking

Telenor Bank fires employees over fraud, concedes involvement of many employees...

12/06/2020
Economy

Forensic probe accuses major sugar mills of market manipulation, fraud

21/05/2020
Governance

Misuse of CNICs: FBR unearths scam worth billions in auto industry

03/05/2020
Economy

Rs385m fraud surfaces in NBP’s Abbottabad branches

25/02/2020
Governance

SC seeks FBR report on Rs90m tax refund fraud

26/09/2019
Energy

IESCO billing fraud irks Senate body

13/09/2019
Headlines

Google agrees to $550m fine in France to settle fiscal fraud...

12/09/2019
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