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July 14, 2025 - Comments Off on NCCIA raids illegal call centre in Islamabad

NCCIA raids illegal call centre in Islamabad

The NCCIA raided an illegal call centre in Islamabad and arrested five foreign nationals involved in a large-scale digital scam. Using fake online earning platforms, AI-generated images and social media, the call centre tricked victims into sharing personal data, leading to financial losses laundered through crypto wallets. This operation follows recent NCCIA crackdowns across Faisalabad, Karachi, Multan and Lahore, involving over 200 arrests, some involving international cooperation.

June 26, 2025 - Comments Off on Nadra employees arrested for selling individuals data

Nadra employees arrested for selling individuals data

In Hyderabad, official NADRA employees Abdul Hakeem and Mohsin Iqbal were found and caught selling citizens' data. The National Cyber Crime Investigation Agency (NCCIA) have arrested the two after a tip off received by an individual. Under the Pakistan Penal Code and the Prevention of Electronic Crime Act, a formal complaint was filed. Investigators verified that the suspects sold NADRA data using WhatsApp groups. Both the culprits were unable to defend their positions or the fact that they had access to vital Nadra data.. The accused were transferred to NCCIA Hyderabad and their cell phones were confiscated.

June 25, 2025 - Comments Off on NAB uses AI to trace suspicious financial transactions

NAB uses AI to trace suspicious financial transactions

The National Accountability Bureau (NAB) in Islamabad has introduced the use of AI to carry out financial fraud investigations, which will not only be a step forward in making NAB's work practices reach international standards but will also improve efficiency and transparency. AI systems are being employed to analyze banking records, trace financial transactions and detect complex money trails more accurately and swiftly. Moreover, NAB is collaborating with the National Centre of Artificial Intelligence (NCAI) and through their advanced technical expertise AI-based investigative modules are being designed, meeting international standards and uncovering corruption cases all around Pakistan.

February 11, 2025 - Comments Off on Government, Law Enforcement Crack Down on Illegal SIM Markets

Government, Law Enforcement Crack Down on Illegal SIM Markets

Pakistan’s Federal Investigation Agency (FIA) and the Pakistan Telecommunications Authority (PTA) launched what is being called a nationwide crackdown on the illegal sales of “pre-activated” foreign SIMs in markets in major cities across the country.

The authorities said that these SIMs were being used for fraud, “unverified communications” and other criminal activities, and that their sale posed a threat to public or national security, particularly in regards to their lack of traceability.