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The Herald Today

24 November 2025

Posts Tagged: "Financial Crime"

JIT Investigates Land Scam, Reveals Fraud; Navy Representative Objects
JIT Investigates Land Scam, Reveals Fraud; Navy Representative Objects

JIT Uncovers Land Fraud Involving Pakistan Navy Association ISLAMABAD: An official investigation has revealed a major fraud regarding the unlawful...

By News-Editor | October 14, 2025 | Category: Breaking News, CDA Islamabad, Crime, Latest

NCCIA empowered to freeze assets via new regulations
NCCIA empowered to freeze assets via new regulations

New Regulations Empower Pakistan’s Cyber Crime Agency ISLAMABAD: The Ministry of Interior has formally announced a revised set of regulations...

By News-Editor | August 16, 2025 | Category: Breaking News, Crime, Cyber Crime, Latest

NAB Recoups Rs547bn in 2025’s First Half
NAB Recoups Rs547bn in 2025’s First Half

NAB Reports Significant Recoveries in First Half of 2025 ISLAMABAD: The National Accountability Bureau (NAB) has reported substantial recovery efforts,...

By News-Editor | August 10, 2025 | Category: Breaking News, Business, Crime, Latest

ACE recovers assets worth millions from Sialkot’s ADCR official
ACE recovers assets worth millions from Sialkot’s ADCR official

Anti-Corruption Unit Uncovers Significant Assets from Government Official LAHORE: As part of an active investigation into alleged corruption and abuse...

By News-Editor | August 9, 2025 | Category: Breaking News, Crime, Latest

Faisalabad raid: NCCIA apprehends 149 individuals in Ponzi scheme case
Faisalabad raid: NCCIA apprehends 149 individuals in Ponzi scheme case

NCCIA Busts Ponzi Scheme Call Center, Arrests 149 The National Cyber Crime Investigation Agency (NCCIA) announced the apprehension of 149...

By News-Editor | July 10, 2025 | Category: Breaking News, Crime, Cyber Crime, Latest

NAB Implements AI Tech for Probing Financial Frauds Now
NAB Implements AI Tech for Probing Financial Frauds Now

NAB Adopts AI to Enhance Financial Crime Investigations The Islamabad and Rawalpindi divisions of the National Accountability Bureau (NAB) have...

By News-Editor | June 22, 2025 | Category: Breaking News, Cyber Crime, Latest, Tech