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August 7, 2025 - Comments Off on Punishment sought for cyber offenses at National Assembly convening 

Punishment sought for cyber offenses at National Assembly convening 

At the recent convening on Wednesday, the National Assembly (NA) urged state officials to enact strict punishments for cyber offenses that promulgate tech-facilitated gender-based violence including unauthorized video recordings, dissemination of private pictures and digital defamation. A resolution brought forward by PML-N, and adopted unanimously, called such acts unconstitutional and a breach of privacy, especially for women who already face a climate of fear and insecurity. 

July 7, 2025 - Comments Off on Pakistan’s first cybersecurity tool, Dexter, developed to manage security risks

Pakistan’s first cybersecurity tool, Dexter, developed to manage security risks

https://www.dawn.com/news/1922579/pakistans-first-ai-powered-cybersecurity-tool-launched

Pakistan has developed its first domestically AI-powered cybersecurity tool, named “Dexter” which had been launched by SOCByte. Created as an AI-driven Security Operations Centre (SOC) analyst, it supports human experts by analyzing incidents and providing crucial insights to improve response capabilities and as Pakistan suffered around 34 million cyberattacks between 2023 and 2024. SOCByte emphasized that “Dexter”, along with future similar solutions, will enhance digital sovereignty, local threat intelligence, job creation and strengthen the national cybersecurity ecosystem.

June 29, 2025 - Comments Off on NCCIA Arrests Two in Multan for Rs20 Billion Online Fraud; Third Suspect Sought

NCCIA Arrests Two in Multan for Rs20 Billion Online Fraud; Third Suspect Sought

The National Cybercrime Investigation Agency (NCCIA) has arrested two suspects in Multan for their alleged involvement in an online fraud scheme amounting to Rs 20 billion. The main suspect, Samar Abbas, and his assistant were apprehended during a targeted operation. A third suspect, Abdul Hai, is currently being traced. According to NCCIA, Abbas had been on the run for over a year and was finally caught in the Layyah district. The accused reportedly lured citizens into fake online trading schemes, promising high returns but defrauding them of billions. The Director of NCCIA confirmed that hundreds of complaints have been filed related to this massive scam, considered one of the largest cyber fraud cases in the region. Authorities stated the group used advanced digital strategies and fabricated investment trends on fake platforms to deceive the public.

June 27, 2025 - Comments Off on Online loan scam gang busted, 18 remanded in NCCIA custody

Online loan scam gang busted, 18 remanded in NCCIA custody

The National Cyber Crime Investigation Agency (NCCIA) conducted a successful raid apprehending 18 individuals suspected to be involved in an online loan scam. Several digital devices were recovered, revealing an elaborate scam targeting both locals and foreign nationals from the Gulf Countries. Preliminary examination suggests that the scammers lured victims into giving up precious personal and financial details under the guise of attractive advertisements. This information was then used to extort money. Suspects also made use of sophisticated software such as “Voice over IP” (VoIP) to gain access to other WhatsApp contacts, made spoofed calls, and tricked people into giving up their information. Those apprehended have been booked under different sections of the Prevention of Electronic Crimes Act (PECA), including Electronic Fraud, Forgery, and unauthorized access to user  information.

June 6, 2025 - Comments Off on NCCI foils major cyber crime network 

NCCI foils major cyber crime network 

In collaboration with the National Cyber Crime Investigation Agency (NCCIA) Multan, Pakistani intelligence were able to crack down on an international cybercrime network operating in Pakistan. Five members of a 21-member gang were arrested by Pakistani authorities on the charge of multi-million dollar fraud against foreign nationals, mostly Americans. Earlier this month, US and Dutch authorities cracked down on the group’s activities and blocked scam websites associated with the group. 

Raids in Lahore and Multan found ample digital evidence linking individuals to the group, including mobile phones, laptops and other devices. All parties found guilty have been booked under PECA and other state laws.

Source: https://arynews.tv/pakistans-intelligence-agencies-foil-major-cybercrime-network/  

June 6, 2025 - Comments Off on FIA uncovers multibillion-rupee scam 

FIA uncovers multibillion-rupee scam 

In Islamabad, the Commercial Banking Circle of the Federal Investigation Agency (FIA) has registered a multibillion-rupee scam case. Sources report that a network of call centers have been identified to show suspicious transactions worth billions of rupees across more than 30 companies. Upon further inquiry and investigation, it was found that a woman, an employee at a private bank as well as two Chinese nationals were linked to the criminal enterprise. The network illegally collected funds through online activities such as gambling, loans apps, and pornographic content platforms. These funds were then sent abroad using different channels and subsequently converted into cryptocurrency to avoid detection. Further investigations are looking to see if the FIA and other cyber crime officials were also involved in the case. 

Source: https://tribune.com.pk/story/2549711/fia-uncovers-multibillion-rupee-scam

June 3, 2025 - Comments Off on NCCIA busts German-led child sexual exploitation gang in Muzaffragarh 

NCCIA busts German-led child sexual exploitation gang in Muzaffragarh 

A child sexual exploitation gang, operating out of Muzaffargarh, Punjab, has been exposed by the National Cyber Crimes Investigation Agency (NCCIA). The police investigation found a ‘huge network’ operated internationally by a German citizen which exploited and groomed children between the ages of 6-10 years old. Videos of these children were taken and uploaded onto the dark web, where they were sold for thousands of dollars, while other live-stream videos were also found. An operation by the NCCIA took place on May 23, where the network was exposed and ten children were recovered and sent to the child protection bureau.

Source: https://www.dawn.com/news/1915195

May 22, 2025 - Comments Off on 21 Arrested in Lahore, Multan for Global Cybercrime Network

21 Arrested in Lahore, Multan for Global Cybercrime Network

The National Cyber Crime Investigation Agency (NCCIA), in collaboration with the FBI and Dutch police, arrested 21 suspects in Lahore and Multan linked to the HeartSender Group, a cybercrime network behind global digital fraud operations worth over $50 million.

Raids uncovered phishing kits, scam tools, and video tutorials used to defraud over 11,000 victims. Seized items included 32 digital devices, luxury cars (including a Lamborghini Urus), and Dubai real estate documents. Assets worth PKR 480 million were frozen, and 142 cryptocurrency wallets are under investigation.

NCCIA filed charges under PECA 2016 and the Pakistan Penal Code, while an Anti-Terrorism Court granted a seven-day remand. Interpol is preparing red notices for remaining suspects.

Source: https://www.dawn.com/news/1911691

April 22, 2025 - Comments Off on Pakistan establishes National Cyber Crime Agency NCCIA

Pakistan establishes National Cyber Crime Agency NCCIA

The Government of Pakistan has formally established the National Cyber Crime Investigation Agency (NCCIA) as an independent institution with full authority to investigate and act against all cyber-related offenses across the country.

In light of increasing incidents of harassment, blackmail, identity theft, and other social media crimes, the previous cybercrime wing under the Federal Investigation Agency (FIA) has been elevated to the status of an autonomous body specifically tasked with combating online crimes. 

According to an official statement from the FIA spokesperson, all responsibilities related to cyber crime prevention, investigation and enforcement will now be handled exclusively by the newly-formed NCCIA.

April 8, 2025 - Comments Off on Newly appointed DG FIA & DG NCCIA call on Interior Minister

Newly appointed DG FIA & DG NCCIA call on Interior Minister

Newly appointed DG of the FIA and National Cyber Crime Investigation Agency (NCCIA), met with Federal Interior Minister Mohsin Naqvi who expressed the need to enhance the NCCIA’s capacity. 

While issuing directives for curbing cybercrimes, Mohsin Naqvi stated that cybersecurity was an emerging challenge and successfully combating it would require enhancing the capacity of the NCCIA by sending officers abroad for specialized training.