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The government's action against Hawala trade, which involves international network of currency dealers for making unrecorded payments in each other's countries, was one step in the series of the forex scam case. [9] [10] These steps were taken at a time when the rupee depreciated by 30 percent against the dollar since the beginning of 2008.
IT software, illegitimate academic qualifications. Owner. Shoaib Ahmed Shaikh. Website. www .axact .com. Axact ( Urdu: ایگزیکٹ) is a Pakistan software company that runs numerous websites selling fraudulent academic degrees for fictional universities. [1] The company used to own the media company BOL Network.
Pakistan wheat import scandal. The Pakistan wheat import scandal refers to a controversy that emerged in 2024, involving the importation of a significant amount of wheat by the caretaker government, despite the country having surplus wheat stocks. This decision allegedly caused a loss of more than 300 billion rupees to the national exchequer.
The Bank of Credit and Commerce International ( BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1] The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$ 20 billion, making it the ...
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur and Azra Fazal Pechuho, Zardari's aide Khawaja Anver Majid and his sons Khawaja Nimr Majid, Khawaja Mustafa Majid, Abdul Ghani Majid, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts registered in ...
When someone promises you a deal that sounds too good to be true, it probably is. You can avoid being scammed online and protect yourself from identity theft by recognizing offers that just don ...
Online scam No. 3: Your "grandchild" asks for money over the phone. Scammers may try to pretend to be your grandchildren. (Photo: Getty) (fizkes via Getty Images) The panicked phone call sounds so ...