Tag: fraud

  • Sarim Burney sent to jail, court rejects extension in physical remand

    Sarim Burney sent to jail, court rejects extension in physical remand

    Karachi court rejected the request to extend the physical remand of activist Sarim Burney in the case of human trafficking. He has been sent to jail on judicial remand.

    Burney was detained by the FIA on charges of human trafficking and fraud. He was produced in the court of Judicial Magistrate Sharqi after a two-day physical remand.

    Court proceedings

    The investigating officer of FIA requested an extension in the physical remand of the accused, claiming that the mother of an allegedly smuggled child, Afshin, had sold the baby girl to a woman named Madiha. Madiha had then reportedly sold the baby girl to another woman, Bushra. On the other hand, Sarim Burney Trust declared the girl an orphan in front of the family court.

    The investigating officer also complained in court that Sarim Burney is not cooperating in the investigation as he is not answering questions correctly. He pleaded that more than 20 victims have to be identified, but the accused is not helping the FIA in the investigation.

    The court raised the question of money exchanged with the person who adopted a baby girl Haya. A lawyer said that the person who adopted the girl paid three thousand dollars. The court asked if there is any evidence related to the money. The lawyer replied that FIA is trying to get digital and financial records from US authorities.

    FIA wants the case of minor girls to be tried without camera recordings, as it claimed that an organised group is involved. They also wanted Burney to get one more week on a physical remand.

    The court inquired if the biological parents of the girls were alive. The lawyer affirmed that the parents of the girls are alive and will get their statements recorded in court.

    Burney’s lawyer, Amir Nawaz Waraich, appeared in court and said that the family had been contacted, and they gave the girls willingly. He alleged that baby girl Haya’s mother was being blackmailed by the FIA for two and a half months.

    Burney’s lawyer defended his client by saying that the accused would answer the appropriate questions. Burney said that he had evidence in his mobile phone.
    However, the court asked Burney why he lied when he knew that the real parents of the girl were alive, to which Sarim said he did not know.

    The court expressed surprise at this answer and remarked that Burney is the head of the institution; how could he not know?

    Burney filed a bail application, but the court ordered the FIA ​​investigating officer to record his statement and sent him to jail on judicial remand until the next hearing, which is scheduled for June 10.

    A physical remand is a type of police remand in which the accused person is taken into custody so that the investigation can be carried out. However, in the Judicial remand

    Previously, the FIA claimed that Sarim Barney admitted to making a mistake in his initial statement. However, in a judicial remand, the accused is sent to jail.  Only after the judicial remand in Pakistan, the accused can file a bail petition before a judge.

    Read more: Sarim Burney admits to wrongdoing in human trafficking case

  • Aik, do, teen….. nahin, pooray sau; Khushab’s ‘Madhuri’ loots 100 men

    Aik, do, teen….. nahin, pooray sau; Khushab’s ‘Madhuri’ loots 100 men

    A Khushab woman named Nasreen, also known as Madhuri, has been accused of marrying more than 100 people in the last eight years to steal money from them. She was finally arrested by the police from Khushab along with her gang of dacoits, reports City 42.

    A differently-abled man named Junaid made a request in the open court of DPO Khushab Tawqir Muhammad Naeem, stating that a woman named Nasreen married him but ran away after two days, stealing household goods and cash.

    It was found out that Nasreen alias Madhuri is a resident of Quaidabad Tehsil of Khushab. Further investigations revealed that the woman had cheated several people along with a gang which included her fake parents and a fraudulent nikahkhwan.

    Police arrested the con woman and her gang, while Junaid was returned his three lacs rupees. Police officials have revealed that the gang’s operating style involved luring men into marriage and then exploiting them.

  • Ahsan Khan reveals why he got a tattoo

    Ahsan Khan reveals why he got a tattoo

    Ahsan Khan has a tattoo and fans are super curious as to why the actor got one. Well, wonder no more, Khan himself has explained the reason he got inked.

    The actor recently talked about why he got a tattoo on the side of his neck on Hafiz Ahmed’s podcast. At first, when asked about it, Khan tried to give a vague answer.

    “Yes, I have a tattoo on my neck, and I got it because I really wanted to. The tattoo can be taken off. I got it because of a character in one of my TV shows. They were putting on a fake tattoo on me every day, and it was bothering me. So, I decided to get a real one that can also be removed. And I got this tattoo before the drama series ‘Fraud.’”

    This isn’t the first time he has discussed his tattoo. When asked a similar question on Hassan Choudary’s show, Ahsan gave a similar response. He mentioned that the alphabet inked on his neck doesn’t have a specific meaning, and he doesn’t expect the audience to understand it either.

  • Unregistered sims are being used by fraudsters, terrorists

    Unregistered sims are being used by fraudsters, terrorists

    Federal Investigation Agency (FIA) Cyber Crimes has submitted a report on the fraudulent acquisition of biometrics of mobile SIMs to the Ministry of Home Affairs.

    As restrictions have tightened, counterfeiters have also invented new methods, according to the FIA report, including the use of fake thumbprints for SIM registration.

    According to the report, more than 80,000 SIMs registered on silicon thumbs were reported in four years. Fraudsters are said to obtain fingerprints by luring people into registering for voter lists or for obtaining cheaper essential items etc. which are then imprinted on silicon thumbs and SIMs are consequently registered.

    According to the report, it has been revealed that unregistered SIMs are being used by terrorists. More than 3,500 SIMs obtained on fake registrations are active right now out of which 93 cases were registered over the past four years, 193 people were arrested, and 294 fake biometric devices were also used.

  • What is the ‘Farah Gogi fiasco’?

    What is the ‘Farah Gogi fiasco’?

    The disclosed assets of Farhat Shahzadi, also known as Farah Gogi, alleged to be the front person of former Prime Minister Imran Khan, surged by an astonishing Rs4.52 billion between 2017 and 2020, a report by Express News has stated. 

    The revelations, made public on Thursday, suggest widespread corruption involving Shahzadi, a close associate of Imran Khan and his wife, former First Lady Bushra Bibi. 

    The details of Farah Gogi’s assets were made public by journalist Zahid Gishkori in 2022, who was associated with Samaa News at that time.

    Farah Gogi, who confessed to owning assets worth Rs950 million in 2020, saw a staggering 420% increase in her declared assets during the tenure of the Pakistan Tehreek-e-Insaf (PTI) government. 

    The report alleges that she also possesses undisclosed assets amounting to Rs3.82 billion.

    The disclosed assets, as per the report, include agricultural land in Bahawalpur and Gujranwala, residential and commercial properties in Islamabad and Lahore, and 200 kanals of agricultural land in Chakri. 

    Furthermore, investigations revealed her involvement in crimes such as money laundering, with accusations of working as a fake doctor in the UK alongside her husband.

    The report claims that Gogi took advantage of the tax amnesty scheme in 2018, regularizing Rs489 million in black money collected through bribes for various postings, transfers, and government contracts. 

    The report further alleges that Gogi received 240 kanals of land as a bribe from a property tycoon involved in an out-of-court settlement with the UK’s National Crime Agency.

    According to the report, the number of Gogi’s bank accounts showed a significant abnormal increase from 2019 to 2021, with Rs426 million deposited in one account through 47 transactions from 2018 to 2022. 

    In total, 102 bank accounts linked to Gogi, her husband, and associates across the country were identified, with a sum of Rs14.5 billion.

    In response to these allegations, Pakistan Muslim League-Nawaz Central Deputy General Secretary Ataullah Tarar held a press conference in Lahore, accusing Gogi and others of engaging in corruption. 

    He urged Gogi to return to Pakistan and testify about Imran Khan’s involvement.

    Imran Khan’s lawyer, Sher Afzal Marwat, dismissed the allegations as a new wave of propaganda against Bushra Bibi, Imran’s wife. 

    Marwat emphasized the need to avoid further political unrest in Pakistan.

    Secret foreign passport

    Recent developments indicate that Farah Gogi used a secret foreign passport to travel abroad for the alleged purpose of laundering wealth belonging to Imran Khan and his wife, Bushra Bibi as per Geo News.

    The Federal Investigation Agency (FIA) had registered a money-laundering and kickbacks case against Gogi in March, with her bank accounts reportedly holding over Rs14 billion.

    Meanwhile, Gogi sent a legal notice to the NAB chairman, FIA DG, Punjab IG, and Anti-Corruption Department (ACE) DG on the issue of leaking her property details.

    According to the fresh reports, Gogi used to travel abroad on the passport of Vanuatu, a string of more than 80 islands once known as the New Hebrides which is situated in the southwestern Pacific Ocean.

    The sources also claimed that the son of a property tycoon had been given the task of arranging a secret international passport for Gogi. The property tycoon’s son paid $130,000 to a renowned trader to obtain the passport.

    On March 28, 2022, the secret passport was handed over to Gogi, the sources added.

    In order to get her escape from accountability, Gogi was sent abroad on a Pakistani passport just six days before the Khan-led government was toppled. 

    In a bid to dodge the investigation agencies, she travelled abroad on a foreign passport, except Dubai.

  • Silence unknown callers: WhatsApp introduces solution to spam and scam calls

    Silence unknown callers: WhatsApp introduces solution to spam and scam calls

    WhatsApp, the messaging app owned by Meta, has introduced two new updates for its Android and iOS users. These updates offer enhanced privacy and control over incoming calls, as well as improved options for protecting user information.

    One of the updates is the “Silence Unknown Callers” feature, which automatically screens out unwanted calls from unknown or suspicious numbers. It helps users avoid spam, scams, and calls from people they don’t know. Instead of ringing on the phone, these calls will be listed in the call log, allowing users to check them later in case they are from important contacts. To enable this feature, users can go to their WhatsApp account privacy settings and select the “Silence Unknown Callers” option in the calls section.

    The second update is the “Privacy Checkup” feature, which assists users in navigating and configuring important privacy settings. By taking users through a step-by-step process, it helps them understand and choose the appropriate level of protection for their messages, calls, and personal information. By accessing the Privacy settings and selecting “Start checkup,” users can explore various privacy options and strengthen the security of their WhatsApp account.

    WhatsApp has taken innovative measures to spread awareness about these updates on a global scale. Emphasising the significance of secure communication, the app encourages users to connect with friends and family through private messaging, where they can freely express themselves. These updates aim to provide a safer and more private experience for WhatsApp users.

  • Case of Fraud registered against Imran Khan, Bushra Bibi

    Case of Fraud registered against Imran Khan, Bushra Bibi

    A local watch dealer has requested that an inquiry of fraud be opened against Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, his wife Bushra Bibi and others, Samaa has reported.

    Imran Khan, Bushra Bibi, Shahzad Akbar, Zulfi Bukhari, and Farah Gogi have all been named in the complaint filed at Kohsaar Police Station, under the provisions of fraudulent receipt and deceit.

    As per the First Information Report (FIR) the former Prime Minister and others nominated in the complaint, presented fake receipts for buying Toshakhana gifts and fraudulently used the watch dealer’s forged signature for the alleged deal.

    “We never bought or sold such things, so legal action should be taken,” claimed the watch dealer.

    Separately, on Tuesday Bushra Bibi, filed a petition in the Lahore High Court — seeking blanket cover in all cases registered against her across the country.

  • Meta blocks over 1,000 malicious URLs disguised as ChatGPT and AI tools

    Meta blocks over 1,000 malicious URLs disguised as ChatGPT and AI tools

    The internet is becoming more hazardous as the number of scams on the internet increases. Social media giants are now alerting users to fraudulent ChatGPT apps that are circulating on the internet. It is essential for users to be vigilant and only download ChatGPT apps from reliable sources.

    Meta has identified scammers exploiting people’s interest in ChatGPT by enticing users to download harmful apps and browser extensions. Cybercriminals are taking advantage of people’s curiosity and trust in ChatGPT to launch attacks, using tactics similar to those used in cryptocurrency scams.

    Meta has discovered about ten malware families that pose as ChatGPT and other similar tools. These malware strains are used to compromise accounts across the internet. Once a user downloads the malware, the malicious actors can launch an attack and keep updating their methods to bypass security protocols.

    Meta’s Q3 2023 security report states, “Over the past several months, we’ve investigated and taken action against malware strains taking advantage of people’s interest in OpenAI’s ChatGPT to trick them into installing malware pretending to provide AI functionality.” The company has detected and blocked over 1,000 unique malicious URLs from being shared on their apps, protecting unsuspecting users from falling prey to these cyberattacks.

    Furthermore, Meta has reported these malicious URLs to their industry peers at file-sharing services where malware is hosted, enabling them to take appropriate action to protect their users and networks. Meta has taken significant steps to combat the threat posed by malware strains posing as ChatGPT and similar tools.

    Cybercriminals are also using other websites such as LinkedIn, Chrome, Edge, Brave, and Firefox to deceive people. Meta has taken action against nine groups worldwide who are attempting to influence people secretly and steal information.

    Meta advises people to be cautious and ensure that the things they download are safe. They recommend that people only download things from trusted sources.

  • Female bank manager resigns after stealing Rs20 million from customer’s account

    Female bank manager resigns after stealing Rs20 million from customer’s account

    A recent case of embezzlement has come to light where a woman, who was the branch manager of a private bank in Islamabad, has resigned from her position following allegations of theft of an amount of Rs20 million from a customer.

    The incident prompted the Federal Investigation Agency (FIA) to take immediate action by registering a case against the accused under Section 420.

    According to the First Information Report (FIR), the accused manager allegedly committed the crime by fraudulently withdrawing Rs20 million from the customer’s account without their knowledge.

    The customer only became aware of the transaction after receiving a notification of the significant deduction from their account. The manager, in a bid to cover her tracks, presented a fake bank statement to the customer, assuring them that there was nothing to worry about.

    According to 24 News, the FIA has taken a serious note of the matter and has included several sections, including 409, 419, 468, 471, and 489F, in the FIR to ensure that justice is served. The accused will be thoroughly investigated, and all evidence will be scrutinized to bring the perpetrator to justice.

    This incident highlights the need for caution and vigilance when it comes to financial transactions. Even trusted officials can abuse their power for personal gain, and it is crucial to remain alert and report any suspicious activity.

  • ‘Khan has confessed his involvement in horse trading in audio leak’: PM Shehbaz

    ‘Khan has confessed his involvement in horse trading in audio leak’: PM Shehbaz

    Prime Minister (PM) Shehbaz Sharif on Saturday said that Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s involvement in horse trading has been confirmed in the alleged audio leak that surfaced a day earlier.

    “Imran Khan has confessed that he was involved in horse trading in the audio,” said PM Shehbaz while lambasting Khan for accusing his opponents of getting an NRO.

    The premier said that no one is above the law, adding that his family suffered the worst cruelty and yet have been appearing before the court.

    “Did any court summon Imran Khan?” he asked.

    “Pakistan’s prime minister was bidding [for people] in the PM house,” PM Shehbaz said outside Special Central Court in Lahore.

    “He had set up a market to buy and sell, and consciences were being sold. Could there be a bigger crime than this by a sitting PM?” the prime minister questioned, referring to the recent audio leaks in which Imran can be allegedly heard talking about buying “five” MNA’s.

    Terming Khan the world’s worst fraud, Shehbaz Sharif asked why the then NAB chairman did not take notice of the £190 million robbery.

    He accused the PTI chairman of hatching a conspiracy against the nation and asked where did he get the money to buy the conscience of five lawmakers?

    “Imran Niazi now you have to answer the nation,” the PM declared.