US prosecutors on Wednesday said they have charged eight individuals in a securities fraud scheme, alleging they reaped about $114 million from by using Twitter and Discord to manipulate stocks. The…

KARACHI: The Federal Tax Ombudsman (FTO) has ordered legal action against a tractor manufacturing company as the Federal Board of Revenue (FBR) reported a fraud of more than Rs10 billion.…

ISLAMABAD: The Federal Tax Ombudsman (FTO) ordered legal action on Wednesday against a tractor manufacturing company after a Federal Board of Revenue (FBR) report and other evidence highlighted a fraud…

ISLAMABAD: The Federal Tax Ombudsman (FTO) ordered legal action on Wednesday against a tractor manufacturing company after a Federal Board of Revenue (FBR) report and other evidence highlighted a fraud…

ISLAMABAD: The Supreme Court has ruled that in case of fraud and misappropriation of public money, the responsible official could not be let free or exonerated with a low degree…

ISLAMABAD: President Dr Arif Alvi on Sunday upheld a decision of the Banking Mohtasib (BM) and directed the Silk Bank Ltd (SBL) to refund Rs 200,000 to a victim of…

LAHORE: The Punjab Assembly passed a resolution with a majority vote, strongly condemning Prime Minister Shehbaz Sharif’s remarks wherein he had termed his predecessor Imran Khan as “fraud”. The opposition…

ISLAMABAD: Following another audio leak purportedly featuring Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan talking about ‘buying’ MNAs, Interior Minister Rana Sanaullah termed on Friday the PTI chief a “liar and fraud” who “took…

The Cybercrime Wing of the Federal Investigation Agency (FIA) has arrested two suspects who siphoned off hundreds of thousands of rupees on the pretext of selling accounts of the popular…

KARACHI: An accountability court in Karachi has accepted the National Accountability Bureau’s (NAB) petition against those foreign companies which have opened bank accounts to defraud citizens of their hard-earned money…