Tag: fraud
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Sarim Burney sent to jail, court rejects extension in physical remand
Karachi court rejected the request to extend the physical remand of activist Sarim Burney in the case of human trafficking. He has been sent to jail on judicial remand. Burney was detained by the FIA on charges of human trafficking and fraud. He was produced in the court of Judicial Magistrate Sharqi after a two-day…
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Aik, do, teen….. nahin, pooray sau; Khushab’s ‘Madhuri’ loots 100 men
A Khushab woman named Nasreen, also known as Madhuri, has been accused of marrying more than 100 people in the last eight years to steal money from them. She was finally arrested by the police from Khushab along with her gang of dacoits, reports City 42. A differently-abled man named Junaid made a request in…
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Unregistered sims are being used by fraudsters, terrorists
Federal Investigation Agency (FIA) Cyber Crimes has submitted a report on the fraudulent acquisition of biometrics of mobile SIMs to the Ministry of Home Affairs. As restrictions have tightened, counterfeiters have also invented new methods, according to the FIA report, including the use of fake thumbprints for SIM registration. According to the report, more than…
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What is the ‘Farah Gogi fiasco’?
The disclosed assets of Farhat Shahzadi, also known as Farah Gogi, alleged to be the front person of former Prime Minister Imran Khan, surged by an astonishing Rs4.52 billion between 2017 and 2020, a report by Express News has stated. The revelations, made public on Thursday, suggest widespread corruption involving Shahzadi, a close associate of Imran Khan and his wife, former First Lady Bushra…
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Case of Fraud registered against Imran Khan, Bushra Bibi
A local watch dealer has requested that an inquiry of fraud be opened against Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, his wife Bushra Bibi and others, Samaa has reported. Imran Khan, Bushra Bibi, Shahzad Akbar, Zulfi Bukhari, and Farah Gogi have all been named in the complaint filed at Kohsaar Police Station, under the provisions…
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Female bank manager resigns after stealing Rs20 million from customer’s account
A recent case of embezzlement has come to light where a woman, who was the branch manager of a private bank in Islamabad, has resigned from her position following allegations of theft of an amount of Rs20 million from a customer. The incident prompted the Federal Investigation Agency (FIA) to take immediate action by registering…
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‘Khan has confessed his involvement in horse trading in audio leak’: PM Shehbaz
Prime Minister (PM) Shehbaz Sharif on Saturday said that Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s involvement in horse trading has been confirmed in the alleged audio leak that surfaced a day earlier. “Imran Khan has confessed that he was involved in horse trading in the audio,” said PM Shehbaz while lambasting Khan for accusing his…
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‘Imran Niazi lies day and night, he is a fraud’: PM Shehbaz
Prime Minister (PM) Shehbaz Sharif Thursday called out Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, terming him the “biggest fraudster”. “I can swear to God he [Khan] is a fraudster and has tried to create rifts in important institutions of Pakistan,” he said while addressing a press conference. “I’m finally saying this today that the entire…

