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In November 2008 Munaf Kalia (CEO of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged with illegally transferring funds from Pakistan to Afghanistan. [1] In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and ...
Axact was founded by Shoaib Ahmed Shaikh, who serves as its chairman.It is based in Karachi, and has over 2,000 employees. [2] According to Shaikh, the company was founded in 1997 with fewer than 10 employees working in a single room.
In defense of the victim of the hotel phishing prepayment scam, the email offer did come from the hotel’s reservation email address. This alone made it appear to be a legitimate offer. However ...
Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.
Learn how to report spam and other abusive conduct.
8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these ...
According to the Economic complexity index, Pakistan is the 67th largest export economy in the world and the 106th most complex economy. [10] During the fiscal year 2015–16, Pakistan's exports stood at US$20.81 billion and imports at US$44.76 billion, resulting in a negative trade balance of US$23.96 billion.
Pakistan Forex scam case; Z. Zarco Exchange This page was last edited on 24 August 2023, at 20:04 (UTC). Text is available under the Creative Commons ...