Zaki-ur-Rehman Lakhvi was identified as the mastermind of the 2008 Mumbai attacks by the sole surviving gunman from the assault. Abu Arqam Naqash / April 21, 2008
Zaki-ur-Rehman Lakhvi was identified as the mastermind of the 2008 Mumbai attacks by the sole surviving gunman from the assault. Abu Arqam Naqash / April 21, 2008
Zaki-ur-Rehman Lakhvi was identified as the mastermind of the 2008 Mumbai attacks by the sole surviving gunman from the assault. Abu Arqam Naqash / April 21, 2008
Zaki-ur-Rehman Lakhvi was identified as the mastermind of the 2008 Mumbai attacks by the sole surviving gunman from the assault. Abu Arqam Naqash / April 21, 2008

Alleged Mumbai attacks mastermind gets bail in Pakistan


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NEW DELHI // A Pakistani court yesterday granted bail to the alleged mastermind of the terror attacks in Mumbai in 2008, prompting India to demand an appeal against the move.

The court unexpectedly released Zaki-ur-Rehman Lakhvi, one of the seven primary accused in the attacks that killed 166 people.

The 60-hour siege was blamed on Pakistani militant group Lashkar-e-Taiba.

The court in Islamabad said prosecutors had yet to find enough evidence to justify holding Lakhvi while the trial was in progress.

Indian home minister Rajnath Singh said the decision to release Lakhvi was “very unfortunate”. “India has given enough evidence [against Lakhvi]. We expect the Pakistan government to appeal at the earliest,” he said.

Following news of Lakhvi’s release, Suresh Nakhua, an Indian Twitter user, said: “Two minutes silence for those who trended #IndiaWithPakistan – Lakhvi gets bail.”

A former Indian army officer, who had served in Kashmir and is familiar with how terrorist groups in Pakistan operate, said he was surprised by the news of Lakhvi’s release.

“The Lashkar-e-Taiba is an asset of the Pakistani army, so there was probably a lot of pressure on the court to give him bail,” he said.

“But it’s terrible for the image of the government, for this to happen so soon after the Peshawar attack,” he said, referring to the Taliban massacre of 148 people at an army-run school in Peshawar on Tuesday.

* Reporting by Samanth Subramanian and Agence France-Presse

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Saturday Bournemouth v Leicester City, Chelsea v Manchester City (8.30pm), Huddersfield v Tottenham Hotspur (3.30pm), Manchester United v Crystal Palace, Stoke City v Southampton, West Bromwich Albion v Watford, West Ham United v Swansea City

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Red flags
  • Promises of high, fixed or 'guaranteed' returns.
  • Unregulated structured products or complex investments often used to bypass traditional safeguards.
  • Lack of clear information, vague language, no access to audited financials.
  • Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
  • Hard-selling tactics - creating urgency, offering 'exclusive' deals.

Courtesy: Carol Glynn, founder of Conscious Finance Coaching

The Details

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Types of bank fraud

1) Phishing

Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.

2) Smishing

The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.

3) Vishing

The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.

4) SIM swap

Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.

5) Identity theft

Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.

6) Prize scams

Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.