Online Scamming
NCCIA Arrests Key Suspect in Major Online Fraud Targeting Pakistani Politicians
By Zohaib Shah ⏐ 1 month ago ⏐
2 min read
2 min read
The National Cyber Crime Investigation Agency (NCCIA) has uncovered another alarming case of digital fraud, this time involving a scammer who allegedly targeted politicians and…
HBL Bank Faces Social Media Backlash Over 350,000 Rupee Scam with Young YouTuber
By Zohaib Shah ⏐ 2 months ago ⏐
2 min read
2 min read
Scams and corruption are an unfortunate reality in Pakistan, affecting ordinary people who trust institutions with their hard-earned money. One such case happened to a…
Operation Grey: Under Reported U.S. Pressure, Pakistan Cracks Down on Scam Call Rings
By Danny de Hek ⏐ 6 months ago ⏐
6 min read
6 min read
While pressure mounts internationally, particularly from the United States, to tackle scam call centers and fraudulent software houses thriving in Pakistan, as reported by insider…
FIA Breaks Up Major Online Fraud Network Across Provinces, Arrests Ringleader
By Huma Ishfaq ⏐ 1 year ago ⏐
2 min read
2 min read
The Federal Investigation Agency’s (FIA) cybercrime department has apprehended Muhammad Shariq, the ringleader of an inter-provincial group that engaged in large-scale online financial fraud. The…
