White Collar Crime in Pakistan & Its Laws

White Collar Crime in Pakistan:

White-collar crime in Pakistan is defined as any illegal activity committed by individuals for financial gain. The White Collar Crime are Serious Issue in Pakistan and the Government of Pakistan has Implement the Stick Laws to curb such activities.

Some main White Collar Crimes Are Given Below:

  • Fraud
  • Money Laundering
  • Insider Trading
  • Financial Crime
  • Bribery etc

These are Famous white collar crimes in Pakistan

Fraud: Fraud is a Main type of white-collar crime where individuals deceive others for some financial gain. Investment fraud, insurance fraud, Credit and Debit cards fraud are the Basic Example.  

Bribery: In this, receiving money or gifts in exchange for some favor. Law Enforcement and bribing government officials are example of this crime.

Money Laundering: Getting a Money through the illegal activities. Drug and human trafficking is the Famous Example of this Crime.

Insider trading: It’s the Famous Types of White Collar Crime in Pakistan. In which Buying and Selling Securities by individuals who have access to confidential information about a company that is not available to the public.

Financial crime:

Financial crime refers to any illegal activity that involves financial transactions and Money.

What is Punishment on White Collar crime in Pakistan?

The Government of Pakistan Make the Stick Rules and Laws under the Pakistan Penal Code. The punishment for white-collar crime in Pakistan can include fines, imprisonment, or both.


In conclusion, white-collar crime is a serious concern in Pakistan, and the government has implemented strict laws to curb such activities. The punishment for white-collar crime in Pakistan can include fines, imprisonment, or both. The severity of the punishment is determined based on the severity of the crime committed. The government is continuously working to improve its laws and regulations to prevent white-collar crime and bring offenders to justice.

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