FIA uncovers multibillion-rupee scam
June 6, 2025Government introduces digital tax law targeting social media and online businesses
June 11, 2025In collaboration with the National Cyber Crime Investigation Agency (NCCIA) Multan, Pakistani intelligence were able to crack down on an international cybercrime network operating in Pakistan. Five members of a 21-member gang were arrested by Pakistani authorities on the charge of multi-million dollar fraud against foreign nationals, mostly Americans. Earlier this month, US and Dutch authorities cracked down on the group’s activities and blocked scam websites associated with the group.
Raids in Lahore and Multan found ample digital evidence linking individuals to the group, including mobile phones, laptops and other devices. All parties found guilty have been booked under PECA and other state laws.
Source: https://arynews.tv/pakistans-intelligence-agencies-foil-major-cybercrime-network/
