FIA unearths a gang involved in illegal activation of SIM cards

The Federal Investigation Agency (FIA) has uncovered a gang involved in the unauthorized activation of SIMs of different networks by exploiting Nadra forms. The gang was involved in depriving the people of money through these SIMs used in seeking their bank account details and luring Benazir Income Support Programme (BISP) cardholders.   Upon investigation, FIA […]

FIA closely monitors digital currency business in Pakistan

The Federal Investigation Agency (FIA) is supposedly monitoring numerous organizations that have been in association with conducting illegal holdings and trading computerized budgetary standards of Punjab. After receiving a relevant Specific Transaction Record (STR) from the State Bank of Pakistan (SBP), the FIA has started the investigation. The Federal Minister for Science and Technology, Fawad […]

FIA prepares to launch Cyber Patrolling Unit (CPU)

The government of Pakistan is now prepared to launch Cyber Patrolling Unit (CPU), as stated by the Ministry of Interior while corresponding in the National Assembly. The Minister for Interior, Sheikh Rashid Ahmed, had communicated through a written response, stating that the Cybercrime Wing of the Federal Investigation Agency (FIA) is diligently working towards establishing […]

FIA cautions the users of Easypaisa/JazzCash against Fraud

It has been reported that the Cyber Crime Wing (CCW) of the Federal Investigation Agency (FIA) has cautioned the citizens of Pakistan, through its platform of Twitter account against the current fraud schemes being conducted against the users of Easypaisa and JazzCash. The defrauders are cheating the customers by calling or texting innocent people, who […]

FIA recorded a drastic increase of up to 500% in cybercrime nationwide

ISLAMABAD: On January 16th 2021, FIA’s Cybercrime wing has recorded a drastic increase of 500% in major online crimes all over the country. The Federal Investigation Agency (FIA) is known for its prompt action and prominent investigation. The agency has established its cybercrime wing recently that has been keeping track of all the major progress […]

Earlier this week FIA raided a software house for forgery and money laundering

The Federal Investigation Agency (FIA) cybercrime circle in Karachi has raided the software house, Digitonics Labs Pvt Ltd, on a tip-off. The FIA ​​Cybercrime Circle interviewed the staff at the software house on Business Avenue and recorded their data and details. The FIR has been filed against the software house for the engagement in illegal […]

Fake online investment company “PaySlash” embezzled Rs 5.6 billion from victims

An online investment company has defrauded more than 100,000 KP residents of Rs. 5.6 billion. According to details provided by Arab News, PaySlash, the company in question, had set up an office in Deans Trade Center in Peshawar this year in January. The company later started operating with a different name and changed its name to […]

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