Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam
A former Swiss bank manager pleaded guilty in a US court on Wednesday for his… Read More
7 years ago
scam
NAB arrests 5 people in Rs63 billion oil scam
KARACHI: The National Accountability Bureau (NAB) has taken into custody five suspects allegedly behind a… Read More
7 years ago
6 years on, Ex-PM Gilani yet to be indicted in TDAP scam cases
KARACHI: Federal anti-corruption court here on Wednesday deferred indictment of former prime minister Yousuf Raza… Read More
7 years ago
Australian woman escapes death in Malaysia drugs case
KUALA LUMPUR: An Australian grandmother who said she was tricked into carrying drugs into Malaysia… Read More
8 years ago
NAB arrests four in fishermen’s cooperative society scam
KARACHI: The National Accountability Bureau (NAB) Karachi has arrested four accused nominated in an investigation… Read More
8 years ago
Callers for dollars – Inside India’s scam call centres
MUMBAI: In late September, a woman in National City, California, received a voice message on… Read More
9 years ago
IT Ministry issues web user advisory for WhatsApp video calling invite scam
ISLAMABAD: Ministry of Information technology and Telecommunications today issued a web user advisory to inform… Read More
9 years ago
The university ‘scam’ and $40m lawsuit stalking Trump
WASHINGTON: Donald Trump's race for the White House has sown panic among Republican leaders scrambling… Read More
9 years ago