FIA
Pakistan Unveils Landmark Crypto Regulation Framework Aligned with FATF Standards
In a significant development marking a shift in Pakistan’s stance on digital finance, national regulatory authorities have introduced a new framework for digital assets. This…
Online Fraud in Pakistan: 1,200+ Arrested in 2024, But Convictions Remain Low
In 2024, online fraud remained a serious concern in Pakistan, with thousands of citizens falling victim to various digital scams. According to official government data,…
New FIA and NCCIA DGs Appointed
ISLAMABAD: The federal government on Saturday officially notified the appointment of new FIA and NCCIA DGs in a major move aimed at reinforcing Pakistan’s law enforcement…
FIA Exposes Tech-Driven Crypto Laundering: Armaghan’s Fraud Call Centre Uncovered
Karachi: In a significant development in the investigation of Mustafa Amir’s murder, the Federal Investigation Agency (FIA) has lodged a money laundering case against the…
PTA & FIA Raid Ufone Franchise in Mianwali Over Illegal SIM Issuance
ISLAMABAD: The Pakistan Telecommunication Authority (PTA), in collaboration with the Federal Investigation Agency (FIA) Cyber Crime Circle, Lahore, has intensified its crackdown on illegal SIM…
CEO of Digital Media Outlet Farhan Malik Remanded by Court Under PECA
KARACHI: A judicial magistrate in Karachi has granted the Federal Investigation Agency (FIA) a four-day physical remand of journalist Farhan Malik, founder of the digital…
Digital Media Outlet ‘Raftar’ CEO Arrested Over Video Content
Islamabad: The Federal Investigation Agency (FIA) has arrested Farhan Mallick, CEO of the digital media platform Raftar, over the content of his YouTube videos. Mallick,…
Chinese Companies Accused of Operating Scam ‘IT Centers’ in Islamabad, Pakistan
Islamabad: Multiple Chinese companies, allegedly named Starwin and Dgvertex, etc. have established scam centers across Islamabad and other major cities of Pakistan. These fraudulent enterprises…
PTA Cracks Down on Illegal Internet Activities in Gilgit
ISLAMABAD: The Pakistan Telecommunication Authority (PTA), in collaboration with the Federal Investigation Agency (FIA), has taken decisive action against illegal internet sales and unauthorized telecommunications…
Mustafa Amir Murder Case: 18 More Laptops, Equipment Seized From Armaghan’s Residence
Karachi: The Federal Investigation Agency (FIA) has intensified its investigation into the high-profile murder of Mustafa Amir and is now concentrating more on Armaghan as…
PTA, FIA Take Action Against Illegal International SIM Sales
ISLAMABAD: The Pakistan Telecommunication Authority (PTA), in collaboration with the Federal Investigation Agency (FIA) Cyber Crime Wing, has launched a nationwide crackdown against the illegal…
Top Cybercrime Official Warns Against Pre-Activated International SIMs in Pakistan
ISLAMABAD: Pre-activated international SIMs in Pakistan have become a growing security concern, according to senior officials at the Cybercrime Wing of the Federal Investigation Agency…
PTA, FIA Crack Down on Illegal Foreign SIM Card Sellers
ISLAMABAD: In a coordinated operation, the Pakistan Telecommunication Authority (PTA) and the Federal Investigation Agency (FIA) Cyber Crime Wing conducted nationwide raids against sellers of…
