Interior Minister Mohsin Naqvi has directed NCCIA to strengthen cybercrime investigations, improve financial fraud response mechanisms and enhance digital forensic capabilities across Pakistan.
National Accountability Bureau has introduced Pakistan’s first sovereign generative AI powered investigation system to improve financial crime and corruption investigations through advanced data analysis, evidence management, and decision support.
U.S. Department of Justice has seized a Huione cloud computing account allegedly used to support cryptocurrency fraud, cyber scams, and money laundering operations tied to Southeast Asian scam networks.
Karachi police have registered a case after a cryptocurrency trader alleged that armed suspects abducted him and forced the transfer of nearly $500,000 from his digital wallets using passwords, account access, and biometric verification.
Anti Fraud Pakistan 2026 hosted by Resecurity brings together banking, cybersecurity, and regulatory leaders to strengthen financial crime defense and cyber resilience in Pakistan.
NCCIA Multan arrested 20 suspects in Shorkot for running financial scams through Facebook, WhatsApp and TikTok, targeting both Pakistani and Indian citizens.
