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Tips for detecting and preventing fraud in your business. Steve Franklin, Certified Fraud Examiner & Director at CBIZ MHM, LLC. discusses how to protect against misappropriation of funds and maintain an adequate system of internal controls. For more information visit www.cbiz.com
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This is not a drama. This is not a conspiracy theory. This is a real-life exposé of a powerful family network in Rawalpindi that has allegedly been running a decades-long criminal operation built on lies, fraud, black magic, fake marriages, government scams, psychological manipulation, and emotional terrorism.
At the center of it all is Zabida Parveen, daughter of Ghulam Abbas, from House No. BB-643, Street No. 5, Eidgah Mohalla, Rawalpindi. Officially registered as a widow, she is secretly living with her third husband — while still receiving government widow benefits. This is just the tip of the iceberg.
We reveal how Zabida was already married before her second marriage to Dr. Aftab Ahmed, how her sister Abida Parveen was cast out and divorced for trying to expose the truth, and how Qari Abdul Rashid, the local nikah registrar, is allegedly helping cover up bigamy, fake divorces, and illegal marriages — all for money and loyalty.
This isn’t just about one woman. It’s about an organized family syndicate that includes:
Arshad Mahmood (her brother) – married twice, both divorces, now involved in threats and harassment
Havaldar Amir Kabul – a retired army officer and father of Dr. Aftab Ahmed
Mumtaz Ahmed and Zahra Parveen – part of the same network
Khalida Parveen, Tahira Parveen, and others – all allegedly working together to trap, destroy, and steal
They use honey traps, black magic rumors, litigation, character assassination, and even exploit mental illness — like the case of Faiqa Amjad, daughter of Colonel Amjad Abid, who suffers from depression and cancer, and is being used as a pawn in their schemes.
Victims report being spied on, threatened, blackmailed, and psychologically broken — while Zabida and her family play the role of the innocent, oppressed, and victimized.
When a formal complaint was filed via the Pakistan Citizen Portal, TMA Rawalpindi closed the case without investigation, declaring Qari Abdul Rashid "innocent" — despite his refusal to provide any legal documents.
This video names names. Shows addresses. Shares CNIC numbers. And exposes the truth behind a family that doesn’t just lie — they weaponize lies to destroy lives.
If you’ve ever been falsely accused, lost your family, or felt like the world turned against you overnight — this video might explain why.
Names mentioned in this video:
Zabida Parveen (CNIC: 6-3479499-37405)
Abida Parveen (CNIC: 4-9064259-37405)
Khalida Parveen (CNIC: 0-2799029-61101)
Arshad Mahmood (CNIC: 5-7715850-37405)
Aftab Ahmed (CNIC: 9-0946342-37402)
Tahir Parveen (CNIC: 8-0921255-37402)
Mumtaz Ahmed (CNIC: 9-0940109-37402)
Zahra Parveen
Havaldar Amir Kabul
Qari Abdul Rashid (CNIC: 7-0512905-37405)
Chakki Ghulam Nabi (CNIC: 1-6917452-37405)
📍 Addresses:
BB-643, Street No. 5, Eidgah Mohalla, Rawalpindi
1184-B, Satellite Town, Rawalpindi
UC 35, Jamia Darul Uloom, Imam Bara Mohalla, Rawalpindi
This is a must-watch for anyone in Rawalpindi, especially in Eidgah, Satellite Town, or Kallar Syedan. Share this video to protect others from falling into their trap.
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VIN Check Data
Whether you're buying a used vehicle for yourself or a loved one, a vehicle history report is a valuable way to peer into your potential automobile's past and prevent the purchase of an unsafe or unsavory vehicle.
If you're not familiar with the term, a vehicle history report, also known as a VIN check or VIN lookup, is a summary of valuable details that include:
• Title information.
• Accident history.
• Fire or flood damage.
• Other potential hidden problems.
By using your the unique vehicle identification number (VIN) associated with that automobile, you can access vital car history details on a VIN number lookup.
How VIN Check Information Is Collected
Vehicle history reports are a compilation of public- and private-record information. VIN lookup vendors access data from a number of sources, including:
• State motor vehicle title agencies.
• Car manufacturers.
• Repair shops.
• Junk or salvage yards.
• Auto recyclers.
• Insurance companies.
The bulk of information collected by VIN check vendors typically comes directly from the National Motor Vehicle Title Information System (NMVTIS) operated by the U.S. Department of Justice. The businesses and organizations mentioned above report their information to the NMVTIS.
Details on a VIN Lookup
You can expect NMVTIS-approved VIN number lookup to include the following:
• Title information, including:
o Current state of title/registration.
o Previous title history.
- This information sheds light on a car's ownership and protects consumers from purchasing a stolen vehicle.
• Odometer reading.
o This helps prevent fraud and protects customers from buying a car for more than it's actually worth.
• Brand history.
o These descriptive labels relate to the status of a car (i.e. junk, salvage, flood damaged, etc.) and are applied by state motor vehicle titling agencies.
• Total loss history
o This term is usually given to a car after severe damage. Knowing the total loss history can protect you from a vehicle that may be unsafe.
• Salvage history.
o This indicates the car was repaired after severe damage, which can also prevent the purchase of a potentially unsafe vehicle.
While the NMVTIS reports are thorough, a more detailed car history report from another vendor may include:
• Vehicle repair and maintenance history.
• Open recalls.
• Information on multiple owners.
The Cost of a VIN Check
It's important to keep in mind that VIN number checks are not issued by any government agency, so they can range in both price and details.
Some VIN lookup vendors offer basic information on free VIN checks, or free vehicle history reports, that could be useful before you dive deep into the specifics of your potential vehicle—such as a free “lemon" check to find out if there were any manufacturer buybacks or lemon records on the car.
For recalls, lemon information, and other broad car history details about a particular make or model, you can always search online or check car manufacturers' websites.
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"Risk management is about accepting as many transactions as you can without allowing fraud.To determine whether or not you should automatically
or transactions, or flag them for manual review. This infographic contains some important metrics you need to track the impact of these measures!"
"Risk management is about accepting as many transactions as you can without allowing fraud.To determine whether or not you should automatically
or transactions, or flag them for manual review. This infographic contains some important metrics you need to track the impact of these measures!"
This infographic describes how online gaming industries fall victim to fraudsters who use multiple accounts to abuse bonuses given per sign up. Many organized criminals abuse bonuses to resell accounts, cash out at scale, and use advantage gambling to maximize their earnings. Luckily, multi accounting isn’t hard to prevent if you know where to look. This infographic will go over every step needed to stop it and show how to curb bonus abuse for iGaming operators.
Device Fingerprinting that Stops Fraud, Builds Trust & Drives Growth.
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Effiya's AI-Powered AML Solution provides the most advanced fraud alerting and sanction screening available in the industry today. Designed by experts with years of experience, this software is equipped to tackle even the most sophisticated financial crime threats out there. The program offers deep learning capabilities for creating an efficient defense system that leads to timely action on suspicious activity within your network - keeping you safe from potential risk exposure!
Personal finance app that leverages AI to simplify managing money through smart automation and a user-friendly experience. The app walks the tightrope of elegant, uncluttered design and advanced AI to give real-time insights on spending, forecast budgeting, and smart investment recommendations. The users start with an easy sign-up process of securely connecting bank accounts and then a tailored dashboard displaying key money facts in an instant. The UI is focused on simplicity with interactive charts, color-coded expense categories, and tap-to-record one-tap transactions. The application comes with a built-in chatbot powered by AI that can act as a virtual finance counselor, answering questions like "How much did I spend on eating out?" or providing savings advice. The app allows voice entry and receipt scan for effortless tracking of expenses, and proactive reminders notify users about pending bills or unusual spending
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Virginia Institute of Finance
Awareness Session for Fraud Detection and Prevention training
#viftraining #frauddetection #fraudprevention
See details: www.viftraining.com/courses/detail/fraud-detection-and-in...?
Find out how Artificial Intelligence (AI) will going to transform business models of the Financial Services industry in 2021... bit.ly/3dmTX3p
The Banking, Financial Services, and Insurance (BFSI) sector has been advancing in its capabilities owing to the digitization and the pace at which it is being embraced in recent years. Moreover, it is becoming more competitive than ever before, thereby empowering modern customers.
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The infographic by Draup.com, titled "Banking: A Futuristic Outlook Backed by Emerging Tech," explores how emerging technologies are impacting and transforming the banking industry. The infographic highlights the importance of technologies such as Artificial Intelligence (AI), blockchain, and the Internet of Things (IoT) in revolutionizing the banking sector.
The infographic provides statistics on how AI can help banks improve customer service and detect fraud, while blockchain technology can enhance security and reduce transaction costs. It also explores how IoT can enable banks to collect and analyze data from connected devices to gain insights and optimize business processes.
Furthermore, the infographic emphasizes the need for banks to adapt to new technologies to remain competitive in the industry. It highlights that technology-driven banking models are gaining popularity among customers, and banks need to adopt these models to attract and retain customers.
Overall, the infographic provides a comprehensive outlook on the impact of emerging technologies on the banking industry and suggests that embracing these technologies can lead to a more efficient, secure, and customer-centric banking experience.
Original Source: draup.com/sales/infographics/banking-a-futuristic-outlook...
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