online fraud
2,000 Fact-Checkers From 80 Countries Attend Moscow Forum
The “Dialog about Fakes 4.0” international forum brought together around 2,000 fact-checkers from 80 countries in Moscow on September 22 to discuss the growing challenge…
NCCIA Busts Call Centre Linked to Online Fraud, Detains 276 Foreigners
The National Cyber Crime Investigation Agency (NCCIA) has registered a case and taken 276 foreign nationals into custody following a raid on a call centre…
NCCIA Arrests Two Oad Gang Members Over Online Prize, Parcel Scams
The National Cyber Crime Investigation Agency (NCCIA) has arrested two alleged members of the ‘Oad Gang’ on charges of defrauding citizens through fake prize schemes…
Court Orders MCB to Repay Online Fraud Victim’s Stolen Funds
The Federal Constitutional Court has ordered MCB bank to refund a defrauded citizen, ruling firmly in the favour of victim after multiple earlier verdicts against…
Punjab Government to Establish Cyber Crime Investigation Unit
In a landmark decision to strengthen digital security, Punjab Chief Minister Maryam Nawaz has announced the creation of a Cyber Crime Investigation Unit aimed at…
NADRA Issues Warning Against Fake Cash Reward Videos
The National Database and Registration Authority (NADRA) has warned citizens about fake cash reward claims being spread through misleading videos on social media, urging the…
PTA Warns Public Against Rising Scam Calls and Online Fraud
The Pakistan Telecommunication Authority (PTA) has issued a warning to the public amid a growing surge in scam calls and online fraud, urging citizens to…
PTA Warns Public About Rising Online Job and SIM Card Scams
The Pakistan Telecommunication Authority (PTA) has issued a public alert warning citizens about the rapid increase in online job scams and fake SIM card offers,…
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,…
Pakistani Judge residing in Gujranwala loses half a million in online fraud
In recent news, an Additional District and Sessions Judge who resides in Gujranwala lost more than Rs. 500,000 in online fraud. The fraud was committed…
Renowned home appliance company suffers from online fraud worth millions of rupees
A well-known home appliance company in Pakistan has just been swindled to the tune of millions of rupees by a group of hackers. This massive…
