Lahore High Court Declares Bank Customer Data as Property in SIM Swap Fraud Case
Lahore High Court has ruled that customer data held by banks can constitute property under Pakistani law and its dishonest misuse may amount to criminal breach of trust.
NIBAF Pakistan Announces Specialized Training Program on Global Banking Frauds and Prevention Strategies
NIBAF Pakistan schedules an advanced online corporate training session focusing on case study analysis of global banking frauds and operational risk mitigation.
FIA Uncovers Rs6.6 Billion Benami Account Fraud Involving Bank Officials and Biscuit Manufacturer
The Federal Investigation Agency has registered an FIR against a private company and bank officials for a multi-billion rupee tax evasion and money laundering scheme.