Tag: FIA

illegal transactions

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

Aleena Jawaid -
0
FIA seized bank accounts

FIA Seized Credit Cards and Bank Accounts Linked to Crypto Transactions

Mina Baig -
0
https://www.google.com.pk/amp/s/www.dawn.com/news/amp/1660491

NADRA Demands Explanation over FIA’s Remarks

Mina Baig -
0
https://propakistani.pk/2021/11/25/fia-takes-a-u-turn-on-nadras-database-hack/

FIA Denies Statement Regarding NADRA’S Data Breach

Mina Baig -
0
cyber-attacks

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

Aleena Jawaid -
0
Pakistan Telecommunication Authority (PTA) has recently clarified that the immediate implementation of the Iris biometric system

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

Aleena Jawaid -
0
for installing Interactive Personal Application Devices (iPads) in planes, hence, causing an Rs3 Billion loss to the national exchequer. 

PIA Manager Arrested over Rs 3 Billion iPad Scam

Mina Baig -
0

FIA Launches a Clampdown Operation Against Social Media Extremism

Aleena Jawaid -
0
Social media giants not co-operating with FIA and Facebook WhatsApp and Instagram face outage

Social media giants not cooperating with FIA : NA body briefed

Mina Baig -
0
fia

FIA unearths a gang involved in illegal activation of SIM cards

Aleena Jawaid -
0
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