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Investors lose millions in fraud by online investment companies

LAHORE: Investors have lost millions in a massive financial fraud by two online investment companies whose owners have vanished without a trace after collecting...

‘Foreign nationals’ nabbed by FIA for financial fraud

ISLAMABAD: The Federal Investigation Agency (FIA) Cyber Crime Circle has arrested three ‘foreign nationals’ for their alleged involvement in financial fraud with the citizens,...

Police action saves five banks from Rs800 mln financial fraud

Police officials have exposed the reality behind an alleged rice theft which could give a financial dent worth over Rs800 million to five private banks.

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