financial fraud Archives

PTA Crackdown on Cloned Mobile Devices and Illegal IMEI Tampering The first raid was carried out in Lahore where a mobile phone with a tampered IMEI number was recovered.

On: June 13, 2025

Tagged: financial fraud, Illegal IMEI Tampering, PTA crackdown, Zonal Office Lahore

PTA Crackdown on Cloned Mobile Devices and Illegal IMEI Tampering ISLAMABAD ( WEB NEWS ) The Pakistan Telecommunication Authority (PTA) Zonal Office Lahore, in collaboration with the National Cyber Crime Investigation Agency (NCCIA) Gujranwala, conducted successful raids against individuals involved in illegal IMEI tampering and the sale of cloned mobileRead More →

The Bank of Punjab becomes the first bank on 1LINK 1TIP

On: December 1, 2020

In: Banking Sector

Tagged: 1LINK 1TIP, Cyber Threat Intelligence, financial fraud, first Bank in Pakistan, The Bank of Punjab

LAHORE ( WEB DESK ) The Bank of Punjab becomes the first bank on 1LINK 1TIP – Cyber Threat Intelligence Platform The Bank of Punjab has signed an agreement with 1LINK to acquire their Threat Intelligence Services. It provides a platform to gather, share, store and correlate indicators of compromise ofRead More →