Posts tagged as: Scam

British newspaper The Sun announces to contest law suit

British newspaper, The Sun, announced to contest against any law suit filed by Pakistani government, saying it has strong proves in support of its report. On Wednesday, Federal Cabinet announced that it will sue British daily, The Sun for carrying out a fabricated story about fake passports being made and false visa being issued in […]

Pakistan High Commission in London denies link with passport scandal

London: (Monday, July 23, 2012) The Pakistani High Commission in UK has denied having any link with the passport scandal brewing here at home. In a statement after the allegations prevailed by the English newspaper ‘The Sun’, the High Commission said that it is not involved into any matter. According to a statement issued by […]

The Pyramid scam in Cuba

Baldomera created a "financial kiosk" very similar to what today is known as a pyramid scam. Daughter of Mariano José de Larra but never knew his father because he had already committed suicide. She was married to a physician of the royal family, when Alfonso XII was restored to the throne of Spain in 1875 […]

Victor Lustig, the king of scam – Part 2

This article is a continuation of ‘Victor Lustig, the king of scam – Part 1’. In 1925 he returned to Paris and learns of the problems the city had to meet the costs of maintaining the Eiffel Tower. Posed as a government official and business sent an invitation to six industrial metal. Organized a meeting […]

Victor Lustig, the King of Scam – Part 1

Few characters were as curious as Victor Lustig, who is widely believed to be considered the king of the scammers. Lustig was born in what is now the Czech Republic in January 1890. He had an amazing charisma and a winning smile. While still young he left his country and was engaged to defraud travellers […]

Ali Musa Gilani appears before ANF

Ali Musa Gilani appears before ANF Islamabad: Prime Minister Yousuf Raza Gilani’s son, Ali Musa Gilani, who, reportedly, escaped to South Africa to save himself from the Anti Narcotic Force’s allegation, has come back to Pakistan and today he appeared before an ANF official to record his statement. While recording his statement, Gilani junior denied […]

BoP Scam – NAB rejects Sheikh Afzal’s Rs. 3bn Plea-Bargain deal

BoP Scam – NAB rejects Sheikh Afzal’s Rs. 3bn Plea-Bargain deal Islamabad: The National Accountability Bureau today rejected the plea bargain deal of around Rs. 3 billion proposed by Sheikh Muhammad Afzal over his involvement in the Bank of Punjab scam. According to the official statement released by the NAB Chairman Admiral (retd) Fasih Bokhari, […]

Huge income tax evasion scandal revealed by FBR

Federal Board of Revenue (FBR) has exposed a massive income tax evasion case in Faisalabad on Wednesday. The new intelligence wing of the authority unearthed the scandal, which involved benami bank transactions, under which huge taxable income was channeled in the hands of a low-paid employee through a local bank, who was not an existing […]

President demands its High Commission in London to submit a report on the cricket spot-fixing scam

President demands its High Commission in London to submit a report on the cricket spot-fixing scam President Asif Ali Zardari has demanded its High Commission in London to submit a report on the cricket spot-fixing scam, as government also wants to investigate the matter itself. The President during his yesterday meeting also asked the Pakistan […]

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