Category: Crime

FIA crackdown against foreign nationals allegedly involved in online fraud in Pakistan

284 Foreigners Face Deportation From Pakistan After FIA Uncovers Alleged Fraud Network

FIA says suspects allegedly used fake identities and online relationships to defraud Pakistani citizens through fraudulent investment schemes. Pakistan has moved to deport 284 foreign nationals following a major Federal Investigation Agency crackdown on alleged online fraud networks operating in the country. Authorities say the suspects were involved in schemes that allegedly used fake identities, […]
NAB Khyber Pakhtunkhwa inquiry into alleged financial irregularities in the ADB-funded Cities Improvement Project

Karachi Corruption Cases Return to NAB Courts After Sindh High Court Ruling

Fifteen corruption references have been restored to NAB courts after the Sindh High Court overturned their earlier transfer to anti-corruption courts. KARACHI: Fifteen corruption references in Karachi are being returned to National Accountability Bureau (NAB) courts after the Sindh High Court ruled that their earlier transfer to anti-corruption courts was invalid. The development followed an […]
NCCIA officials conduct a raid at an alleged fraud call centre in Karachi’s PECHS Block 6

NCCIA Cracks Down in Punjab: 3 Arrested Over Alleged Cyber Harassment and Blackmail

NCCIA teams conducted separate operations in Lahore, Multan and Dera Ghazi Khan over allegations involving online harassment, threats, blackmail and misuse of personal data. The National Cyber Crime Investigation Agency (NCCIA) has arrested three men in separate operations across Punjab over alleged involvement in online harassment, blackmail, threats and the misuse of personal data, officials […]
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