FIA
FIA Moves to Deport 284 Vietnamese and Indonesian Nationals Over Alleged Online Fraud
The Federal Investigation Agency (FIA) has launched a major crackdown against foreign nationals allegedly involved in online fraud, with 284 Vietnamese and Indonesian nationals ordered to leave…
138 More Foreign Nationals Charged as NCCIA Uncovers Sextortion Ring Operating Under SECP-Registered Company
Pakistani authorities have now arrested and charged over 500 foreign nationals across multiple operations in Islamabad. These arrests come after authorities uncovered a layered cybercrime…
FIA, NCCIA Detain 374 Chinese Citizens in Joint Raids
Islamabad authorities have arrested 374 Chinese nationals in a joint crackdown by the Federal Investigation Agency (FIA) and the National Cyber Crime Investigation Agency (NCCIA),…
Senate Panel Orders FIA Probe Into Rs. 1.12 Trillion Certificates
A sub-committee of the Senate Standing Committee on Interior has directed the Federal Investigation Agency (FIA) to investigate alleged irregularities involving consumption certificates worth Rs. 1.12 trillion issued to…
FBR Fails to Share Tax Data on Pakistan Tobacco Company and Philip Morris
The Federal Board of Revenue (FBR) has again failed to submit tax data on Pakistan Tobacco Company and Philip Morris (Pakistan) Limited despite repeated commitments…
Hackers Breach GC University Faisalabad System, Try to Alter Student Marks
Hackers breached the IT system of Government College University Faisalabad and attempted to alter the marks of dozens of students. Unauthorized individuals gained access to…
Islamabad Traffic Police Warns Citizens Against Fake E-Challan Messages
Islamabad Traffic Police (ITP) has issued a warning urging citizens to remain alert to fraudulent e-challan messages circulating through SMS and WhatsApp. In a statement,…
FIA Sets Up Special Dark Web Cell to Track Crypto-Funded Crime
The Federal Investigation Agency (FIA) has set up a dedicated dark web investigation unit tasked with identifying, tracking and prosecuting criminals who operate through encrypted…
FIA Launches Crypto Crime Unit to Choke Money Laundering Networks
The Federal Investigation Agency (FIA) has launched a dedicated cryptocurrency investigation unit to counter money laundering and terrorism financing carried out through virtual currency transactions.…
NCCIA Busts International Hacker in Major Data Breach Case
The National Cyber Crime Investigation Agency (NCCIA) has arrested an international hacker in Karachi for allegedly stealing bank records of more than 5 million foreign…
FIA Registers FIR Against Three Officials Over Illegal Occupation of G-6 Flats
The Federal Investigation Agency (FIA) has registered a First Information Report (FIR) against three government officials for illegally occupying and renting out flats in the…
Journalist Rehan Tariq Arrested by NCCIA at Lahore Airport
Broadcast journalist Rehan Tariq was arrested by the National Cyber Crime Investigation Agency on Wednesday morning after returning to Pakistan from London. Federal Investigation Agency…
Petroleum Company Caught in Massive Rs 5.94 Billion Tax Scam
The Federal Investigation Agency (FIA) has recovered Rs 5.94 billion from a private petroleum company in a major duty and tax evasion case involving billions…
