Tag: fraud
Fraud Case Registered Against Actress Meera’s Mother
A case has been registered against actress Meera’s mother Shafqat Zehra for submitting a dishonored check of Rs 10 million. Baaghi TV: ...Owner of Public News, Abdul Jabbar, fails to fulfil financial obligations
United Producers Associations (UPA) is the sole representative body that represents the commercial interests of Pakistan’s independent television, film, digital and other ...Kashif Zameer Arrested on Complaint of Ertugrul Actor Engin Altan
Famous TikTok artist Kashif Zameer has been arrested in a reported fraud. The case was registered on the complaint of Turkish ...FIA Registers multi-million Rupees fraud case against Bhojanis
KARACHI (Baaghi Reporter): The Federal Investigation Agency (FIA) has registered a criminal case of fraud of over 1 billion Pakistani Rupees against ...Britain signs deal with Nigeria to return looted funds
Lagos, March 9 (AFP/APP):Britain and Nigeria on Tuesday signed a deal to return £4.2 million ($5.82 million) recovered from a former governor ...Both sides claim victory as Ivory Coast counts votes
Ivory Coast's ruling party and the main opposition both claimed victory in the West African nation's legislative electionsNikola acknowledges some claims were inaccurate
New York, Feb 26 (AFP/APP):Electric auto startup Nikola acknowledged Friday that the company or its founder had made several false statements, confirming ...Ex-director of biggest Ukrainian bank charged with fraud
Kiev, Feb 22 (AFP/APP):Ukrainian officials on Monday forced a plane carrying a former director of the country’s largest bank to land in ...5 Of Nigerian Descent Appear in Court for Looting Public using Fake Facebook IDs
5 persons of Nigerian descent have been presented in court for looting the public using fake Facebook IDs.Two Arrested for Minting Money Fraudulently
Two have been arrested for minting money fraudulently.