NCCIA Investigation Finds Call Center Premises Empty During Islamabad Raid
NCCIA raided a suspected illegal call center in Islamabad G-9 sector, but staff had already left with equipment. Forensic checks cleared adjacent Blue Sky Financial Services.
NCCIA Seizes Biometric Records And SIMs Linked To Financial Fraud Operations
NCCIA recovered biometric data of 600,000 citizens, along with active SIMs, smartphones, and ATM cards during a raid in Faisalabad as officials highlighted concerns over financial fraud and data misuse.
NCCIA Seizes Biometric Data And Fake SIM Network In Faisalabad Operation
NCCIA recovered biometric data of 600,000 citizens, seized SIMs, smartphones, and ATM cards in Faisalabad, while officials highlighted financial fraud, data leaks, and misuse of bank accounts.
National Assembly Committee Directs PTA To Strengthen SIM Fraud Prevention Measures
National Assembly Standing Committee on Interior directs PTA, NCCIA, banks and telecom operators to strengthen safeguards against SIM fraud, biometric misuse and financial cyber scams.
Court Reviews SIM Swap Fraud Case Involving UBL Customer Data And Banking Losses
A court has reviewed a SIM swap fraud case involving UBL customers who reportedly lost over Rs10 million, highlighting concerns over banking data security, telecom verification, and insider access.
Bank Account Fraud Through Credential Theft and ATM Card Misuse Exposed
FIA Lahore investigation reveals how fraudsters accessed bank accounts by changing credentials, obtaining debit cards, and withdrawing millions through a data leak.
NCCIA Conducts Raid At Foreign Operated Call Center In Islamabad
NCCIA has raided a foreign operated call center in Islamabad as part of its ongoing efforts against cybercrime and fraudulent networks.
Pakistan Expands Probe Into International Online Scam Networks
Pakistani authorities have expanded investigations into alleged international scam networks operating from the country, with multiple agencies examining financial transactions, digital infrastructure and related activities.
NCCIA Dismantles Online Fraud Network in Lahore After Rs15 Million Scam Complaint
NCCIA Lahore dismantled an organized cyber fraud network and sacked three suspects accused of impersonating government officials and deceiving citizens through fake bank account warnings.
Government Forms Task Force To Investigate Illegal Call Center Operations In Pakistan
Pakistan government has formed a task force to investigate illegal call centers and examine activities linked to fraud, blackmail, gambling and other unauthorized operations.
