FIA Launched E-Investigation System to Facilitate Masses

In line with the Digital Pakistan initiative, the Federal Investigation Agency (FIA) launched a pilot project of the E-Investigation system in its Islamabad Zone for quick finalisation of cases and pending investigations. The FIA Director-General, Sanaullah Abbasi, launched the e-investigation system that will be established in all offices across the country. Read more: KPK to Implement […]

SBP Agrees with FIA’s Investigation Against Illegal Transactions of Cryptocurrencies

In the recent news, the State Bank of Pakistan (SBP) has declared that the Federal Investigation Agency (FIA) is the suitable government authority to investigate illegal transactions in cryptocurrencies. FIA to Investigate Illegal Transactions of Cryptocurrency in Pakistan Furthermore, an SBP spokesperson stated that if any illegal transactions in cryptocurrencies was discovered, FIA was the […]

FIA Seized Credit Cards and Bank Accounts Linked to Crypto Transactions

The Federal Bureau of Investigation, FIA seized bank accounts and credit cards of numerous people, based on a month-old request submitted through the Cyber Crime Reporting Centre (CCRC) in Islamabad. Read more: There Are No Immediate Chances of Pakistan Legalizing Cryptocurrency: Fawad Chaudhry FIA seized bank accounts and credit cards for trading cryptocurrencies On September 27, […]

NADRA Demands Explanation over FIA’s Remarks

A senior official of NADRA issued a statement stating that the Nadra management has taken a strong exception to what he called an irresponsible statement issued by a senior government official and has requested the relevant authorities to seek an explanation from the concerned officer. NADRA demanded explaination after its database hacking news surfaced the […]

FIA Denies Statement Regarding NADRA’S Data Breach

The Federal Investigation Agency’s (FIA)  has denied the statement regarding NADRA’S (National Database and Registration Authority)  database hacking. They said that the statement was highly misunderstood. Previously, the FIA cybercrime wing unveiled during a briefing to the National Assembly Standing Committee on Information Technology and Telecommunication that NADRA’S biometric data has been hacked; however, the […]

SBP Joins Forces with FIA to Fight Money Laundering and Cyber-Attacks in Pakistan

The State Bank of Pakistan (SBP) and the Federal Inve­stigation Agency (FIA) will strengthen coordination against money laundering, digital frauds and cyber-attacks, as discussed in the meeting hosted on Saturday.   FIA and SBP Partnering to Counter White-Collar Crimes   The said meeting hosted top officials of the commercial banks to strengthen and regulate efforts […]

FIA Arrests a Gang Involved in Activating Mobile SIMs Via Fake Fingerprints

On Saturday, the Federal Investigation Agency (FIA) arrested a gang supposedly involved in activating mobile SIMs by utilizing fake fingerprints, as per recent reports. The Gang Uses Fake Fingerprints to Activate Mobile SIMs According to details, the FIA team conducted a raid in Sargodha and arrested the accused supposedly involved in activating mobile SIMs through […]

PIA Manager Arrested over Rs 3 Billion iPad Scam

The Federal Investigation Agency (FIA) has detected a mega corruption scandal in Pakistan International Airlines (PIA) pertaining to the up-gradation of the business class. The FIA arrested the PIA manager of Agency Affairs, Haroon-ur-Rasheed, for installing Interactive Personal Application Devices (iPads) in planes, hence, causing a whopping Rs3 Billion loss to the national exchequer. Read […]

FIA Launches a Clampdown Operation Against Social Media Extremism

Recently, the Federal Investigation Agency (FIA) has arrested 50 people from various cities of Pakistan in its effort to curb social media extremism present in the country. Moreover, FIA Director-General, Dr. Sanaullah Abbasi announced that the agency has begun a crackdown against social media extremism and the people have been arrested under this act.   […]

Social media giants not cooperating with FIA : NA body briefed

National Assembly’s standing committee on defense was informed on Monday that social media giants are not doing enough to combat cybercrimes in the country. The meeting chaired by MPA Amjad Khan was briefed over social media compliance. Up to 95,000 complaints were registered by cybercrime cell last year. Social media giants not co-operating due to […]

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