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Central Depository Company of Pakistan (CDC) is a Pakistani central securities depository company which provides services for equity, debt and other financial instruments. [2] It is based in Karachi, Pakistan. [3] CDC is regulated by the Securities and Exchange Commission of Pakistan. [4] The current CEO is Badiuddin Akber. [4]
It was founded in 2013 and has over 700 employees and contractors. [1] [2] CSELS manages over 30 programs across four divisions: Division of Health Informatics and Surveillance, Division of Laboratory Systems, Division of Public Health Information Dissemination, and the Division of Scientific Education and Professional Development. [1]
The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.
A part of the scam asks the customer to pay only for shipping costs. ‘Disgruntled’ employees are offering ‘top-secret’ discount on TikTok. How scam works
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