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National Cyber Crime Investigation Agency

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Situations

[ACTIVE] [INTERNATIONAL] [MY] [PK] [KH]

Malaysian citizens detained in Pakistan cyber scam raid

2 clusters · 6 sources · last updated

Latest: 130 Malaysians face potential prosecution in Pakistan

Pakistani authorities, through the National Cyber Crime Investigation Agency, raided a suspected online scam center at KASA Tower in Rawalpindi. The operation resulted in the detention of approximately 130 Malaysian pass

[ACTIVE] [CRIME] [PK] [AE] [DE]

Human rights and child exploitation in Pakistan

2 clusters · 4 sources · last updated

Latest: Police investigate multiple sexual assault cases involving minors in Pakistan

Pakistan is facing significant scrutiny regarding human rights violations, specifically concerning online child sexual exploitation and transnational repression. The Human Rights Commission of Pakistan (HRCP) reported th

[ACTIVE] [CRIME] [PK]

Karachi law enforcement and public safety incidents

2 clusters · 3 sources · last updated

Latest: Karachi Police investigate viral videos of weapon-based harassment

Recent reports from Karachi highlight distinct challenges for local law enforcement. In Awami Colony, a dispute during a routine motorcycle search escalated into a mob attack on a police checkpoint. The confrontation res

[ACTIVE] [CRIME] [PK]

Restructuring and operational expansion of Pakistan NCCIA

9 clusters · 18 sources · last updated

Latest: NCCIA and FIA conduct major crackdown on cybercrime and fraud in Pakistan

The National Cyber Crime Investigation Agency (NCCIA) in Pakistan has undergone significant administrative and structural developments. To bolster its workforce, the Islamabad Police and NCCIA extended recruitment deadli

[ACTIVE] [CRIME] [PK]

Formation of multi-agency JIT in Mir Raza murder case

21 clusters · 27 sources · last updated

Latest: Sindh government forms JIT to investigate Mir Raza Ali case

The investigation into the death of Karachi entrepreneur Mir Raza Ali has transitioned from a suspected suicide into a high-profile inquiry into police negligence and potential cover-ups. A judicial commission led by Jus

[QUIET] [BUSINESS] [PK]

Pakistan AI implementation in public sectors

2 clusters · 2 sources · last updated

Latest: Pakistan Election Commission proposes AI regulations

The Competition Commission of Pakistan (CCP) has introduced the Bid-Rigging Detection System (BRDS), an artificial intelligence tool designed to proactively identify collusion and fraudulent bidding patterns in the count

[QUIET] [CRIME] [PK] [US]

US-Pakistan postage fraud investigation

2 clusters · 18 sources · last updated

Latest: Pakistan arrests man in $126 million US postage fraud scheme

A federal indictment in the United States charged Faheem Akram, a 33-year-old Pakistani national, for allegedly operating LabelsBank.com. Prosecutors stated the website sold over 5.1 million counterfeit postage labels to

[QUIET] [CRIME] [PK]

Pakistan law enforcement crackdown on organized crime

2 clusters · 6 sources · last updated

Latest: Pakistan's FIA arrests human traffickers and gambling suspects

The Federal Investigation Agency (FIA) in Pakistan has conducted operations targeting human trafficking and large-scale online gambling. In Karachi and Balochistan, authorities arrested two suspected traffickers and de

[QUIET] [SPORTS] [PK] [GB]

Pakistan cricket leak and gambling probe update

7 clusters · 43 sources · last updated

Latest: Mohammad Rizwan questioned by NCCIA over seized mobile phone

The National Cyber Crime Investigation Agency (NCCIA) in Lahore is conducting an inquiry into Mohammad Rizwan and Imam-ul-Haq regarding alleged leaks of confidential dressing room information and links to online betting

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