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Tag: fraud

HEADLINES

Abraaj founder Arif Naqvi ‘will not get fair trial in US’,...

December 15, 2020
HEADLINES

Amazon tells India regulator its partner Future Retail is misleading public

November 1, 2020
HEADLINES

Whistleblower warned EY of Wirecard fraud four years before collapse: report

September 30, 2020
GOVERNANCE

FBR uncovers tax frauds amounting to Rs315m

August 19, 2020
GOVERNANCE

FBR unearths Rs134.45m tax evasion; industrialist held

August 15, 2020
HEADLINES

NAB issues warnings of telephonic fraud to general public

July 30, 2020
HEADLINES

Fake certification practices at CAA ‘an open secret’, pilots say

July 21, 2020
HEADLINES

Telenor Microfinance Bank reports Rs16.3bn loss for 2019

July 8, 2020
HEADLINES

Telenor Bank fires employees over fraud, concedes involvement of many employees...

June 12, 2020
GOVERNANCE

Forensic probe accuses major sugar mills of market manipulation, fraud

May 21, 2020
GOVERNANCE

Misuse of CNICs: FBR unearths scam worth billions in auto industry

May 3, 2020
GOVERNANCE

Rs385m fraud surfaces in NBP’s Abbottabad branches

February 25, 2020
GOVERNANCE

SC seeks FBR report on Rs90m tax refund fraud

September 26, 2019
GOVERNANCE

IESCO billing fraud irks Senate body

September 13, 2019
HEADLINES

Google agrees to $550m fine in France to settle fiscal fraud...

September 12, 2019
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