FIA

Businesses with digital currencies being monitored by FIA

Due to numerous illegal trading of digital currencies, the Federal Investigation Agency (FIA) is currently monitoring all businesses and...

Feb 13 ·>

FIA warns citizens of an Easypaisa/JazzCash fraud

The Cyber Crime Wing (CCW) of the Federal Investigation Agency (FIA) has warned the citizens of Pakistan through its...

in News
Jan 25 ·>
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A software house was raided by FIA earlier this week, FIR also filed

The Federal Investigation Agency (FIA) has filed an FIR against Digitonics Labs Pvt Ltd for engaging in forgery, money...

in News
Jan 14 ·>
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Can FIA file a case against Google for blasphemous content: Lahore court asks

In response to a petition against the government’s failure to remove blasphemous content online, the Lahore High Court Chief...

in News
Dec 30 ·>

Peshawar-based fake online investment company stole Rs 5.6b from victims

In one of the biggest recent cases of online fraud, an online investment company has defrauded more than 100,000...

in News
Dec 24 ·>

FIA arrests two involved in social media campaigns against government and army personnel

The Federal Investigation Authority (FIA) has arrested two people involved in starting and running indecent social media campaigns in...

Dec 16 ·>

FIA arrests group responsible for MDCAT ‘paper leak’

The Federal Investigation Agency (FIA) arrested a group of 20 students that were allegedly responsible for leaking the medical...

in News
Nov 30 ·>

Crypto to be legalized in Pakistan if the government fails to reply to Waqar Zaka’s petition

Waqar Zaka has been in the news recently for advocating the need for Pakistan’s government to legalize the use...

Nov 20 ·>
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FIA catches Karachi gang involved in online car fraud red-handed

This past Sunday, the Federal Investigation Agency (FIA) confronted a member of a notorious group that had reportedly been...

in News
Nov 3 ·>

Unsolicited calls still being made after biometric verification – Interior Minister

The Interior Ministry confirmed that even after the biometric verification of SIMs, people were receiving fraudulent and spam calls....

in News
Oct 21 ·>

PTA and FIA seized illegal equipment and SIMs in a raid in Lahore

Earlier last month, Pakistan Telecommunication Authority (PTA) along with Federal Investigation Agency (FIA) and Intelligence Bureau (IB) carried out...

Aug 7 ·>

Illegal Gray Trafficking setup in Islamabad raided by PTA and FIA, equipment seized

In its continuous struggle to restrict the jeopardy of illegal Gray Trafficking in the country, Pakistan Telecommunication Authority (PTA)...

Jul 12 ·>