The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali, …
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FIA
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Business & Job Opportunity ScamsBusiness-Related
FIA Arrests Five Individuals in Connection with Fake Recruitment Scam at Associated Press of Pakistan
The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
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Seven key figures, including former PASCO MD, arrested in corruption probe The Federal Investigation Agency (FIA) in Lahore has initiated a major crackdown against officials of the Pakistan Agricultural Storage …
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The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …
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Business & Job Opportunity ScamsBusiness-Related
Crackdown on Visa Fraud: Afghan Nationals Arrested in Karachi
In a significant crackdown on visa fraud, authorities have arrested multiple Afghan nationals over the past three days at Karachi’s Jinnah International Airport. These individuals exploited the suspension of visit …
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The Federal Investigation Agency (FIA) has arrested three bank officials following the apprehension of a man accused of depositing Rs58.2 million in counterfeit currency at a bank in Peshawar. The …
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by TNN Editor The Federal Investigation Agency (FIA) Peshawar Zone has apprehended six Afghan nationals involved in a scheme to acquire fake Pakistani identity cards and passports. The operation took …