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FIA arrests five over bank fraud in Gujranwala

GUJRANWALA: Federal Investigation Agency (FIA) Cyber Crime Wing arrested five accused of over Ra8.7 million fraud in Gujranwala, ARY News reported on Friday. FIA official...

President Arif Alvi provides relief worth Rs1.9 m to bank fraud victims

ISLAMABAD: President Dr Arif Alvi has provided relief to the two victims of bank fraud by ordering the bank to refund the defrauded money...

Bank staffers secretly replace gold with ‘fake gold’ from lockers in Karachi

KARACHI: A unique financial fraud has been unearthed in Karachi as the staffers secretly replaced gold assets of citizens with 'fake gold' in the...

Three tellers get 18-year jail term, Rs180m fine for bank fraud

They defrauded as many as 57 account holders of hundreds of millions of rupees

More than 10 loose hundreds of thousands in first of its kind bank fraud in Lahore

An elderly man complained that a withdrawal of Rs 350,000 was made from his ATM card without his knowledge.

Bank fraud: Police officer’s wife deprived of Rs1mn in Lahore    

In the latest incident of fraudulent transactions from bank accounts, a deputy inspector general of police’s (DIG) wife was deprived of Rs1 million from her bank account.

Ex-PM’s media adviser gets 9 years in prison for bank fraud

RAWALPINDI: An accountability court here on Tuesday sentenced Mian Khurram Rasool, former media coordinator of the erstwhile prime minister Yousuf Raza Gilani, to nine-year...

FBR’s peon deprived of money in latest bank fraud

OKARA: A latest case of deceitful bank transaction was reported on Tuesday (today) from Okara, in which a peon of Federal Board of Revenue...

Two more fall prey to bank fraud in Punjab

PAKPATTAN: Two more cases of hacking of bank account surfaced in Punjab on Sunday and this time hackers deprived a teacher and a local...

And now.. a retired soldier falls prey to bank fraud  

KALABAGH: A retired soldier of the Pakistan Army became the latest prey to the fraudulent bank transaction as Rs281,000 vanished from his bank account...

Wife of Pakistan-American IT consultant complains of fraud

LAHORE: The wife of a Pakistan-American IT consultant, who is currently under arrest in the United States facing various charges including bank fraud, has...

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