Financial Fraud

FIA Arrests Bank Manager Over Alleged Rs420 Million Fake-Account Transactions

The Federal Investigation Agency (FIA) in Pakistan has arrested a branch manager of a private bank in Faisalabad over al...

‘Zombie Card’ Attack Revives Expired Visa Cards for Real Purchases

Expired credit cards may not be as useless as they appear. Researchers at the University of Massachusetts Amherst have u...


Financial Fraud - Most Viewed

FIA Arrests Bank Manager Over Alleged Rs420 Million Fake-Account Transactions

The Federal Investigation Agency (FIA) in Pakistan has arres...

‘Zombie Card’ Attack Revives Expired Visa Cards for Real Purchases

Expired credit cards may not be as useless as they appear. R...