FIA uncovers multibillion-rupee scam 

In Islamabad, the Commercial Banking Circle of the Federal Investigation Agency (FIA) has registered a multibillion-rupee scam case. Sources report that a network of call centers have been identified to show suspicious transactions worth billions of rupees across more than 30 companies. Upon further inquiry and investigation, it was found that a woman, an employee at a private bank as well as two Chinese nationals were linked to the criminal enterprise. The network illegally collected funds through online activities such as gambling, loans apps, and pornographic content platforms. These funds were then sent abroad using different channels and subsequently converted into cryptocurrency to avoid detection. Further investigations are looking to see if the FIA and other cyber crime officials were also involved in the case. 

Source: https://tribune.com.pk/story/2549711/fia-uncovers-multibillion-rupee-scam