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HomeTagsWhite-collar crimes

All Stories: white-collar crimes

FIA intensifies crackdown on human trafficking, white-collar crimes

GUJRANWALA: The FIA Gujranwala Zone conducted a series of successful operations, targeting human traffickers, fraudsters, and suspects involved in white-collar crime in the region,...

White-collar crimes: ACE Sindh officers to get special training from FIA

KARACHI: The Anti-Corruption Establishment (ACE) Sindh officers will get special training from the Federal Investigation Agency (FIA) Academy to curb white-collar crimes, ARY News...

SBP, FIA mull joint strategy to fight all white collar crimes

KARACHI: The central bank governor has hosted Saturday the federal investigation agency director-general and banks’ presidents to chart out strategies and strengthen coordination against...

PM proposes framework against corruption, white-collar crime at SCO

He also suggested establishing the SCO cultural and tourism corridor for improving mutual contacts
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