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All Stories: fraud

Seema Haider’s picture linked to Rs 99 crore fraud

Two brothers in Darbhanga, Bihar, are accused of a 99.21 crore in Indian rupees (INR). They used fake IDs with photos of Seema Haider...

Beware the Ponzi Trap: A Warning

Ponzi schemes, a deceptive form of fraud, continue to ensnare unsuspecting individuals worldwide. These fraudulent investment operations promise high returns with minimal risk, but...

Pakistani man arrested for Rs113.9mln fraud with Chinese firm

KARACHI: The Federal Investigation Agency's (FIA) Corporate Crime Circle arrested a Pakistani man involved in fraud with a Chinese firm. As per details, the FIR...

FIA arrests 4 in fraud case involving Japanese consulate employees

KARACHI: In a significant crackdown on financial fraud, the Federal Investigation Agency (FIA) apprehended four individuals on Tuesday, including two employees of the Japanese...

NAB warns public to impersonation scams, urges vigilance

ISLAMABAD: The National Accountability Bureau (NAB) has issued a warning to the public to be wary of individuals impersonating NAB officers and making fraudulent...

Trump reaped over $100 million through fraud, New York says as trial starts

A defiant Donald Trump attacked New York's attorney general and the judge overseeing his civil fraud trial as it began on Monday, with a...

Donald Trump found liable for fraud in New York civil case

NEW YORK: A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in...

Ahsan Khan lip-syncs ‘Fraud’ OST, video goes viral

Ahsan Khan plays antagonist Shujaat "Shajji" Atray in ARY Digital serial 'Fraud'

Sardi Sooraj aur Senorita!’: Rabya Kulsoom’s pictures go viral

Actor Rabya Kulsoom is acing the role of Maila in the riveting ARY Digital drama "Fraud".

Why am I so stupid?’: Naeema Butt in latest video

Naeema Butt plays the character of Tooba in "Fraud".

Naeema Butt drops unseen pictures with Ahsan Khan

Showbiz starlet Naeema Butt posted unseen pictures with Ahsan Khan from the sets of 'Fraud' which have gone viral on social media. On Saturday, Butt...

Naeema Butt shares a BTS reel from the sets of ‘Fraud’

The latest BTS reel video of showbiz starlet Naeema Butt from the sets of 'Fraud' is viral on social media sites. The actor posted a...

Trump, adult children sued by New York AG for fraud

 Former US President Donald Trump and his adult children were sued on Wednesday for what New York state's attorney general called numerous acts of...

Saba Qamar names real-life ‘Fraud’

In a video, viral on social media, Saba Qamar Zaman has named the real-life 'Fraud' among co-stars Ahsan Khan and Mikaal Zulfiqar. In a now-viral...

‘Fraud’ keeps viewers hooked with intriguing storyline!

'Fraud' has been a viewer's favourite with an intriguing storyline and refined performances of A-list actors - Ahsan Khan, Saba Qamar, and Mikaal Zulfiqar. The...

Maya Ali sings praises for Saba Qamar

Pakistan's leading film and TV actor, Maya Ali is all praise for super versatile Saba Qamar's acting in the drama serial 'Fraud'. The 'Pehli Si...

Woman sub inspector arrests her own fiance on fraud charges

Assam: A woman sub-inspector arrested her own fiance on fraud charges months before their marriage. The accused impersonated as an Oil India officer and...

Family lands in jail after attempting fraud inspired by the movie ‘Drishyam’

BENGALURU: People tend to get inspired by movies and sometimes try to change their lives or actions in accordance with it. But a family...

FIA arrests two suspects over Rs200 mn fraud in online business

KARACHI: Federal Investigation Agency (FIA) has arrested two people allegedly involved in an Rs200 million scam in the name of the online business, ARY...

Theranos verdict sends a chill through startups: analysts

Fraud convictions this week for Theranos founder Elizabeth Holmes will send a chill through Silicon Valley entrepreneurs, insiders say, now they know there is...
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