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Countering sales tax frauds

Globally, tax crimes have always been a significant threat to economic stability and governance. These offences that include tax evasion, fake invoicing, refund fraud, and misreporting of income, lead to…

Countering financial crimes

In recent days, Federal Board of Revenue (FBR) has taken many steps to enforce internal accountability mechanism to uproot corruption/malpractices within the organisation. The steps like making Chief Commissioners as…

Call For Independent Financial Reporting Body

Call for independent financial reporting body

The Audit Oversight Board (AOB) established under the SECP Act, 1997 to regulate audit profession in the country and the Accounting Standards Board (ASB) recently formed under the control of…

Corporate power

Federal prosecutors last month charged the crypto currency CEO phenom Sam Bankman-Fried with committing “one of the biggest financial frauds in American history.” The 30-year-old billionaire, the Securities and Exchange…

Dark cyberworld

THE last two decades, and especially the last two years that have been marked by the Covid-19 pandemic, have made all of us more dependent on technology including the internet,…

The NRO Legacy

The NRO legacy

The debate Asif Zardari fuelled by making an establishment-threatening speech has (to nobody's surprise except him) become a gross embarrassment for the PPP. He didn't realise that during 2008-13 the…

Stop the spoofs

As internet banking disputes spiral upwards, analysts delve into the dark art of fraudsters, revealing surprising vulnerabilities in consumer behavior and potential solutions beyond the tired text message. Consumer on…