Pakistan’s top investigation agency warns public against rising online fraud 

A man sits outside a bank along a street in Rawalpindi, Pakistan on July 15, 2023. (Photo courtesy: AFP/File)
Short Url
Updated 11 June 2024
Follow

Pakistan’s top investigation agency warns public against rising online fraud 

  • FIA says scammers impersonating FIA officers and circulating fabricated notices to extract sensitive information 
  • FIA cybercrime wing defunct since new National Cyber Crimes Investigation Agency announced last month under 

ISLAMABAD: Pakistan’s top investigation agency, the FIA, has cautioned the public against a surge in online fraud, saying scammers were posing as officers to extort money and sensitive information from social media and email users. 
The FIA is a border control, criminal investigation, counterintelligence and security agency tasked with undertaking operations against terrorism, espionage, smuggling, and infringement. Its cybercrime wing stands defunct since last month when the government established the National Cyber Crimes Investigation Agency under the Prevention of Electronic Crimes Act (PECA) 2016.
“Unauthorized individuals are impersonating FIA officers and circulating fabricated notices through various electronic communication channels i.e. email, WhatsApp and other such social media platforms,” an FIA spokesperson said in a press release on Tuesday.
“These deceptive notices falsely accuse recipients of criminal activity and often employ scare tactics by threatening legal action or demanding immediate financial compensation.”
Scammers were also trying to extract “elicit sensitive personal information” under the pretense of “verification or compliance,” th FIA said, clarifying that the agency would never request sensitive information like bank details from people via phone calls or notices. 
“All official communication is initiated only after prior investigation and with a clearly identified case number,” the FIA said, urging the public to “exercise caution” and report any such incident on the agency’s helpline 1991 or at the nearest FIA office. 
The newly-formed NCCIA that has taken over from the FIA’s cybercrime wing will be headed by a director-general, chosen by the federal government to serve a two-year term, with at least 15 years of experience in the fields of computer science, digital forensics, cyber technology, law, public administration, information technology and telecommunication.
The NCCIA chief will exercise the powers of an inspector general of police while the agency’s affairs related to the federal government’s business will be allocated to the Interior Division. The NCCIA is also the designated agency in terms of international investigations and cooperation.


China’s mediation eases fighting between Pakistan, Afghanistan — sources

Updated 4 sec ago
Follow

China’s mediation eases fighting between Pakistan, Afghanistan — sources

  • China’s envoy shuttles between Pakistan and Afghanistan to mediate in conflict
  • Gulf countries that mediated in the past embroiled in Middle East conflict

ISLAMABAD/BEIJING: Chinese mediation efforts, including a message from ​President Xi Jinping, have helped ease the worst fighting between Pakistan and Afghanistan since the Taliban returned to power in 2021, three Pakistani government officials said.

The officials said a meeting between the Chinese ambassador to Pakistan, Jiang Zaidong, and Prime Minister Shehbaz Sharif late last month included a message from Xi to cease hostilities.

Neither side has reported any Pakistani air strikes on Afghanistan in recent days and ground fighting along the 2,600-km (1,600-mile) border has tapered off, although daily clashes continue to be reported.

China has said it is ‌in contact ‌with both countries about ending hostilities but Mosharraf Zaidi, a ​spokesman ‌for ⁠Sharif who ​has previously ⁠said there would not be any talks with the Taliban, did not respond to questions about Beijing’s efforts.

Pakistani security officials have said the military campaign will continue until desired goals were achieved, which was to prevent militant attacks in Pakistan launched from Afghan soil.

Pakistan’s foreign ministry and military did not respond to Reuters requests for comment.

Islamabad launched air strikes on Afghanistan on February 26, saying the Taliban were providing a safe haven to ⁠militants carrying out attacks in Pakistan. Kabul denies the charge ‌and says militancy in Pakistan is an internal problem.

The ‌Chinese efforts came as Qatar, Saudi Arabia and ​Turkiye, who hosted talks between Pakistan and ‌Afghanistan during previous clashes in October, have been embroiled in the war in the Middle ‌East following the US and Israeli strikes on Iran.

“China’s Special Envoy for Afghanistan Affairs is currently shuttling between the two countries to mediate, while Chinese embassies in both nations maintain close communication with the respective parties,” the Chinese foreign ministry told Reuters in an email.

“The most urgent task ‌is to prevent the fighting from expanding and for the two countries to return to the negotiating table as soon as possible.”

The ⁠foreign ministry added ⁠that Foreign Minister Wang Yi held telephone talks with Pakistan’s Deputy Prime Minister and Foreign Minister Ishaq Dar on Tuesday to discuss the conflict.

China’s ambassador to Kabul, Zhao Xing, and the special envoy Yue Xiaoyong met Afghanistan’s acting Foreign Minister Amir Khan Muttaqi this week, the Afghan foreign ministry said in a statement.

Afghanistan and Pakistan have said they inflicted heavy damage on the other in the conflict and killed hundreds of opposition troops, without providing evidence. Reuters has not been able to verify the reports.

Beijing, a longtime Pakistani ally, has invested heavily in mines and minerals in both nations.

The investments include over $65 billion in road, rail and other development projects in Pakistan, part ​of Beijing’s Belt and Road Initiative to ​expand land and sea trade routes to Europe and Africa.