FIA
“NADRA’s data has been compromised, it has been hacked”: FIA official’s statement
Disclaimer: The following story, originally reported by Dawn, has since been “categorically denied” by the Federal Investigation Agency. You can see their response here. In…
FIA arrests cellular companies’ employees part of a gang illegally activating SIM cards
The Federal Investigation Agency (FIA) has apprehended a gang involved in illegally activating SIM cards by arresting the suspects, including representatives of cellular companies, ARY…
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 their respective trade proceedings in Punjab.…
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 Twitter account against an ongoing fraud…
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 laundering, impersonation, abetment, and defamation among…
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 asked a federal law officer if…
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 Khyber Pakhtunkhwa residents of Rs. 5.6…
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 the form of viral hashtags. Recent…
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 entrance exam paper in Peshawar. Reports…
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 of cryptocurrencies in the country. He…
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 using the online space to commit…
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. During a National Assembly meeting, the…
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 a successful raid on illegal Voice…
