Fake Dawn Website Promotes Fraudulent AI Investment Platform Using False Claims
A fake website impersonating Dawn published false claims about an AI investment platform while using misleading branding and embedded forms to collect user information.
F6 Reports Long Running Fraud Operation Using Fake Russian Company Websites
F6 has uncovered a fraud campaign active since 2017 that uses cloned websites of major Russian companies to steal advance payments from international businesses through fake contracts and banking details.
NCCIA Cracks Down On Online Financial Fraud Network In Lahore And Multan
NCCIA sacked 14 suspects in Lahore and Multan during operations targeting online financial fraud, fake identities, and social media scams involving millions of rupees.
Pakistan Investigates India Linked Digital Influence Network Targeting Social Media
Information Minister Attaullah Tarar said investigations have uncovered an India linked digital influence network involving bot farms, misinformation campaigns, and anti Pakistan content on social media.
FIA Establishes Dedicated Unit To Investigate Dark Web Criminal Networks
FIA has established a dedicated dark web investigation unit at its NC3 headquarters to identify cybercriminals, trace cryptocurrency transactions, and investigate illegal online activities.
United States Introduces Visa Restrictions Against Global Cybercrime Networks
United States has introduced a new global visa restriction policy targeting individuals involved in cybercrime and cyber enabled criminal activities as part of efforts to combat international online fraud.
Islamabad Drug Networks Shift To Messaging Apps And Home Delivery Amid Police Crackdown
Islamabad police say drug networks have moved to messaging apps, home delivery, and courier tactics following an intensified crackdown that led to over 1,000 suspects being sacked and large narcotics seizures.
NCCIA Busts Two Members Of International Phishing Syndicate In Pakistan
NCCIA has dismantled part of an international phishing syndicate involved in online financial fraud, seizing digital evidence and launching efforts to trace suspects who fled abroad.
FIA Partners With Meta To Expedite Cybercrime Investigation In Pakistan
FIA has established a direct communication channel with Meta APAC through NC3 to speed up lawful investigations into cybercrime, online fraud, hate speech, and emergency data requests.
Police Dismantle Kratos Phishing Kit Used To Target Microsoft 365 Accounts
German, US, and Indonesian authorities dismantled the Kratos phishing infrastructure used to steal Microsoft 365 sessions, bypass MFA, and target victims across more than 30 countries.
