FIA Archives -

The Cyber Crime Wing of the Federal Investigation Agency (FIA) has initiated a probe into loan-lending mobile applications that are ...

Illegal Foreign Exchange Operators, Foreign Exchange, SBP, FIA

SBP & FIA to Take Joint Action Against Illegal Foreign Exchange Operators

by Ali Gulrez

Nov 8, 2022

The State Bank of Pakistan (SBP) and Federal Investigation Agency (FIA) will now take strict legal action against illegal foreign ...

Facebook Office in Pakistan, Facebook Office Pakistan, Facebook, Pakistan, FIA

Fact Check: Facebook is Not Opening an Office in Pakistan

by Ali Gulrez

May 31, 2022

There are fake reports circulating on social media that Facebook is planning on opening its office in Pakistan. The reports ...

Cryptocurrency Websites in Pakistan, Cryptocurrency Websites, Cryptocurrencies, FIA, PTA

FIA Wants PTA to Block 1600 Cryptocurrency Websites in Pakistan

by Ali Gulrez

Jan 20, 2022

The Federal Investigation Agency (FIA) has contacted Pakistan Telecommunication Authority (PTA) to block access to more than 1,600 cryptocurrency trading ...

Hareem Shah, Hareem Shah Money Laundering, FIA

FIA Starts Money Laundering Probe Against Hareem Shah

by Ali Gulrez

Jan 12, 2022

Federal Investigation Agency (FIA) on Wednesday initiated a probe against TikToker Hareem Shah after she uploaded a video on social ...

FIA Issues Notice to Binance Over Multibillion Crypto Scam

by Ali Gulrez

Jan 7, 2022

The Federal Investigation Agency (FIA) has issued a notice to cryptocurrency exchange, Binance, in a multibillion rupees scam and summoned ...

Altaf Hussain, most wanted terrorists, FIA

Altaf Hussain is now among FIA’s list of most wanted terrorists

by Usman Bhatti

Nov 12, 2020

KARACHI: The MQM-L founder Altaf Hussain is now on the list of 'most wanted terrorists' by the Federal Investigation Agency ...

FIA takes down gang for running adult sites in Karachi

by Ali Gulrez

Oct 18, 2020

The cybercrime unit of the Federal Investigation Agency (FIA) has taken down a gang of criminals involved in managing adult ...

PTA & FIA raids illegal gateway Exchange in Lahore

by FIA

May 11, 2020

ISLAMABAD: In its continuous efforts to curtail grey telephone trafficking, Pakistan Telecommunication Authority (PTA) in coordination with the Federal Investigation ...

PTA Raids illegal exchange in Mansehra

by FIA

Dec 27, 2019

ISLAMABAD: Pakistan Telecommunication Authority (PTA) carried out a successful raid in coordination with the Federal Investigation Agency (FIA), in Mansehra, ...