Arif Habib Limited Denies Involvement in Fraudulent AI Investment Platform Scam
Arif Habib Limited issues a PSX clarification denying any association with a fake news report promoting an illegal AI investment platform.
World Bank Project Inquiry Reveals 106 Million Rupee Embezzlement in Khyber Pakhtunkhwa
An official inquiry into the World Bank funded Human Capital Investment Project in KP confirms massive financial fraud leading to the removal of the project director.
SECP Alerts Public on Unlicensed Trading Platforms “Hillhouse Capital” and “S-169 Wharton”
The Securities and Exchange Commission of Pakistan (SECP) has warned investors against illegal trading platforms promising high returns, urging engagement only with licensed brokers and official channels.
SECP Alerts Investors to Surge in Online Trading Fraud and Fake Investment Platforms
SECP warns investors about increasing online trading scams in Pakistan, urging caution against unlicensed platforms, fake dashboards, and impersonation tactics to prevent financial losses.