fraud

Islamabad, June 17, 2025 (TDI): The Directorate of Municipal Administration (DMA) has terminated its contract with AJCL, the company responsible for digitizing Islamabad’s parking system, due to repeated violations, negligence, …

NAB has also issued directives that the key individuals involved in these housing societies be placed on the Exit Control List.

Islamabad – May 4, 2025: The Federal Investigation Agency (FIA) has apprehended Liaqat Ali Chhajra in Multan, a key player in a complex fraud operation worth over Rs280 million. The …

Islamabad: Park View City gave a surprise rise of expenses over and above the already paid all money for their plots. They claim they had given all payments and now …

A man in China lost nearly £22,000 to a sophisticated AI-generated dating scam. The scammers used artificial intelligence to create a fictional persona, “Ms Jiao,” who manipulated the victim into …

Argentine President Javier Milei is facing mounting political pressure following his endorsement of a cryptocurrency on social media, which led to significant investor losses. His actions have sparked outrage, with …

Italian authorities have successfully frozen nearly €1 million after a prominent businessman was tricked by a sophisticated AI scam impersonating Defence Minister Guido Crosetto. The scam involved AI mimicking the …

The accused had engaged individuals whom they used to blackmail people by exploiting their leaked data. ISLAMABAD: In a recent cybercrime operation, the Federal Investigation Agency (FIA) successfully arrested a …

WhatsApp Scam Alert: Beware of International Calls: Many people all over the world have chosen WhatsApp as their favorite messaging application over the years. Although this increased popularity has encouraged …

JawaEye App Scandal: Thousands of Pakistanis Scammed, Estimated Losses Soar to Rs. 25 Billion A phony company operating under the guise of an online ‘investment app’ named JawaEye scammed thousands …