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Tag: fraud

Business

Record-tampering case surfaces in SECP

July 10, 2019
Business

Abraaj fleeced investors to plug shortfalls

June 21, 2019
Finance

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

June 13, 2019
Economy

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

May 7, 2019
Headlines

Indian extradited to US from Singapore in call centre fraud

April 19, 2019
Automobile

US regulators sue VW over emissions scandal

March 15, 2019
Economy

Fraudulent activities at Sust port causing huge losses to exchequer

March 8, 2019
Headlines

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

December 22, 2018
Banking

BankIslami becomes victim of $6.5 million cyber-attack

October 29, 2018
Headlines

Rs128 million fraud in IESCO uncovered by auditors

July 5, 2018
Economy

Another fake company loots over Rs240mn from 700 people in GB

June 5, 2018
Automobile

Customs officers surrender non-custom paid luxury vehicles

May 3, 2018
Headlines

Abraaj Group rattled as investors seek clarity on investments

April 22, 2018
Economy

NAB officers alleged of involvement in corruption cases

April 15, 2018
Headlines

BISP clarifies media reports

January 9, 2018
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