NCCIA Arrests 20 In Shorkot Over Financial Frauds Using Facebook, WhatsApp And TikTok
NCCIA Multan arrested 20 suspects in Shorkot for running financial scams through Facebook, WhatsApp and TikTok, targeting both Pakistani and Indian citizens.
NCCIA Bans Online Gambling, Casino And Forex Trading Apps Across Pakistan
NCCIA has declared 46 online gambling, casino, SIM data, and unregulated forex apps illegal across Pakistan for promoting betting, violating privacy, and posing financial risks.
NCCIA Exposes Details In Ducky Bhai Money Laundering And Gambling Case
NCCIA disclosed major findings in the case of YouTuber Ducky Bhai, arrested for alleged money laundering and promoting illegal gambling apps like Binomo in Pakistan.
Pakistan Issues Rules For National Cybercrime Investigation Agency Under PECA And PPC
The federal government has issued rules for the National Cybercrime Investigation Agency (NCCIA), granting powers to investigate online crimes under PECA and PPC, freeze assets, and coordinate with global agencies.
TikToker Junaid Jani Arrested in Karachi Honey Trap Case After Resisting NCCIA Team
NCCIA arrested TikToker Junaid Jani in Karachi on honey trap charges after he resisted arrest, attacked an officer, and allegedly used family members as human shields.
Pakistan Arrests 254 in Crackdown on Crypto-Backed Online Scams
Pakistani authorities raid 54 illegal call centres linked to crypto scams, arresting 254 people for large-scale online fraud operations involving fake investment schemes.
Senate Committee Demands Reports on Fraudulent Call Centers, Cyber Scams, and National AI Progress
The Senate IT Committee has summoned PSEB, PTA, and NCCIA to report on call center fraud, cyber scams, and Pakistan’s AI development progress, including its indigenous LLM.
NCCIA Raids Islamabad-Based Scam Call Centre, Arrests Foreign Nationals for Online Fraud
NCCIA arrests five foreign nationals during a raid on an illegal call centre in Islamabad involved in international online scams using fake personas, AI-generated images, and cryptocurrency laundering.
Nadra Employee, Accomplice Caught in Hyderabad for Selling Pakistani Citizens’ Data
A Nadra official and his associate were arrested in Hyderabad by NCCIA for unauthorized access and sale of citizens’ personal data via WhatsApp groups.
Operation Grey Targets Scam Call Centers in Pakistan in Major Cybercrime Crackdown
Pakistani authorities have launched Operation Grey, a large-scale crackdown against illegal call centers involved in cyber scams and fraud, resulting in multiple arrests and the seizure of foreign currency and cryptocurrency.
