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The Herald Today

24 November 2025

Posts Tagged: "fraud"

Karachi Traffic Police Alert Citizens to Fake E-Challan SMS Scam!
Karachi Traffic Police Alert Citizens to Fake E-Challan SMS Scam!

Karachi Traffic Police Warns of Fake Traffic Challan SMS Scam The Karachi Traffic Police have alerted citizens to a rise...

By News-Editor | September 29, 2025 | Category: Breaking News, Crime, Cyber Crime, Latest

Public alerted by SECP Regarding Ponzi Scheme
Public alerted by SECP Regarding Ponzi Scheme

SECP Issues Alert Regarding Illegal Investment Scheme by 4D Group ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) is...

By News-Editor | September 5, 2025 | Category: Business, Crime, Cyber 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

FBR: Arrests only for ST fraud involving fake or flying invoices
FBR: Arrests only for ST fraud involving fake or flying invoices

FBR Addresses Business Community Concerns on Arrest Warrants ISLAMABAD: The Federal Board of Revenue (FBR) has responded to the business...

By News-Editor | August 5, 2025 | Category: Business, Latest

Public Alert: SECP Flags ‘MAG Ventures’ Investment Scheme
Public Alert: SECP Flags ‘MAG Ventures’ Investment Scheme

SECP Uncovers Fraudulent Investment Scheme ‘MAG Ventures’ The Securities and Exchange Commission of Pakistan (SECP) has detected a potentially fraudulent...

By News-Editor | August 2, 2025 | Category: Business, Crime, Cyber Crime

Public Alert: SECP cautions against ‘MAG Ventures’ investment offer
Public Alert: SECP cautions against ‘MAG Ventures’ investment offer

SECP Uncovers Alleged Fraudulent Investment Scheme The Securities and Exchange Commission of Pakistan (SECP) has detected a potentially fraudulent investment...

By News-Editor | August 2, 2025 | Category: Business, Crime, Cyber Crime

Court hears Pakistani businessman laundered £37 million
Court hears Pakistani businessman laundered £37 million

Pakistani Businessman in London Remanded in Custody Over Money Laundering Charges LONDON: A businessman of Pakistani descent, implicated in a...

By Web Desk | July 30, 2025 | Category: Breaking News, Crime, UK, World

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

FIA apprehends ex-RAILCOP officers in Rs1.17bn fraudulent guarantee case
FIA apprehends ex-RAILCOP officers in Rs1.17bn fraudulent guarantee case

FIA Arrests Former RAILCOP Officials in Corruption Case The Federal Investigation Agency (FIA) has taken into custody three former high-ranking...

By News-Editor | July 3, 2025 | Category: Business, Crime, Latest