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Tag: fraud

Business

Record-tampering case surfaces in SECP

10/07/2019
Business

Abraaj fleeced investors to plug shortfalls

21/06/2019
Finance

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

13/06/2019
Economy

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

07/05/2019
Headlines

Indian extradited to US from Singapore in call centre fraud

19/04/2019
Automobile

US regulators sue VW over emissions scandal

15/03/2019
Economy

Fraudulent activities at Sust port causing huge losses to exchequer

08/03/2019
Headlines

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

22/12/2018
Banking

BankIslami becomes victim of $6.5 million cyber-attack

29/10/2018
Headlines

Rs128 million fraud in IESCO uncovered by auditors

05/07/2018
Economy

Another fake company loots over Rs240mn from 700 people in GB

05/06/2018
Automobile

Customs officers surrender non-custom paid luxury vehicles

03/05/2018
Headlines

Abraaj Group rattled as investors seek clarity on investments

22/04/2018
Economy

NAB officers alleged of involvement in corruption cases

15/04/2018
Headlines

BISP clarifies media reports

09/01/2018
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