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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 [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
Corruption in Pakistan is widespread, [1] and extends to every sector from government to judiciary, police, health services, education, and military. [2]Corruption distorts economic decision-making, deters investment, undermines competitiveness and, ultimately, weakens economic growth of a country, which is why the problems are long-standing, and despite ongoing calls for reform, and many ...
Sheikh Zayed (77%) 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 ...
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 ...
Pakistan’s markets regulator issued new guidelines for digital lending in the country, cracking down on several sketchy practices that it said have become prevalent in the South Asian market.
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.
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 ...
Boarding1Now via Getty Images. Google's Threat Analysis Group revealed on Thursday that it discovered and worked to help patch an email server flaw used to steal data from governments in Greece ...