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Tag: fraud

Abraaj founder Arif Naqvi 'will not get fair trial in US', lawyers argue

Abraaj founder Arif Naqvi 'will not get fair trial in US', lawyers argue

Amazon tells India regulator its partner Future Retail is misleading public

World Business News

Amazon tells India regulator its partner Future Retail is misleading public

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

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

FBR uncovers tax frauds amounting to Rs315m

FBR uncovers tax frauds amounting to Rs315m

FBR unearths Rs134.45m tax evasion; industrialist held

FBR unearths Rs134.45m tax evasion; industrialist held

NAB issues warnings of telephonic fraud to general public

NAB issues warnings of telephonic fraud to general public

Fake certification practices at CAA 'an open secret', pilots say

Fake certification practices at CAA 'an open secret', pilots say

Telenor Microfinance Bank reports Rs16.3bn loss for 2019

Telenor Microfinance Bank reports Rs16.3bn loss for 2019

Telenor Bank fires employees over fraud, concedes involvement of many employees across various branches

Telenor Bank fires employees over fraud, concedes involvement of many employees across various branches

Forensic probe accuses major sugar mills of market manipulation, fraud

Forensic probe accuses major sugar mills of market manipulation, fraud

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

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

Rs385m fraud surfaces in NBP's Abbottabad branches

Rs385m fraud surfaces in NBP's Abbottabad branches

SC seeks FBR report on Rs90m tax refund fraud

SC seeks FBR report on Rs90m tax refund fraud

IESCO billing fraud irks Senate body

IESCO billing fraud irks Senate body

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

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

Record-tampering case surfaces in SECP

Record-tampering case surfaces in SECP

Abraaj fleeced investors to plug shortfalls

Abraaj fleeced investors to plug shortfalls

SECP, US Department of Justice hold workshop on securities' fraud

SECP, US Department of Justice hold workshop on securities' fraud

Abraaj founder Arif Naqvi yet to pay $20m bail, stays in jail

Abraaj founder Arif Naqvi yet to pay $20m bail, stays in jail

Indian extradited to US from Singapore in call centre fraud

Indian extradited to US from Singapore in call centre fraud

US regulators sue VW over emissions scandal

US regulators sue VW over emissions scandal

Fraudulent activities at Sust port causing huge losses to exchequer

Fraudulent activities at Sust port causing huge losses to exchequer

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

BankIslami becomes victim of $6.5 million cyber-attack

BankIslami becomes victim of $6.5 million cyber-attack

Rs128 million fraud in IESCO uncovered by auditors

Rs128 million fraud in IESCO uncovered by auditors

Another fake company loots over Rs240mn from 700 people in GB

Another fake company loots over Rs240mn from 700 people in GB

Customs officers surrender non-custom paid luxury vehicles

Customs officers surrender non-custom paid luxury vehicles

Abraaj Group rattled as investors seek clarity on investments

Abraaj Group rattled as investors seek clarity on investments

NAB officers alleged of involvement in corruption cases

NAB officers alleged of involvement in corruption cases

BISP clarifies media reports

BISP clarifies media reports

KPOGCL CFO takes back allegations and leaves job

KPOGCL CFO takes back allegations and leaves job

NBP launches inquiry into Rs6mn fraud

NBP launches inquiry into Rs6mn fraud

FIA registers fraud case of Rs55mn against 7 employees of private bank

FIA registers fraud case of Rs55mn against 7 employees of private bank

Business vs Ethics: The colour of corruption

Business vs Ethics: The colour of corruption