Tag: Federal Investigation Agency

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Recent Related Articles to Federal Investigation Agency

Four suspects held for defrauding 10000 online users in Karachi

Added to Collection on: 2018-12-17 03:30:00

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Digital currency
Economy
Government of Pakistan
Federal Investigation Agency
Law enforcement in Pakistan
Shai Jahn Ghafoor
Abdul Ghaffar

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FIA arrests Hyderabad man managing porn websites

Added to Collection on: 2020-12-11 06:33:45

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Government of Pakistan
Pakistan
Sindhi Memon
Memon
Federal Investigation Agency
Ayaz Ahmed Memon

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Pakistan court reins in FIA, central bank over digital currency ban

Added to Collection on: 2020-12-24 02:03:45

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Bitcoin
Payment systems
Cryptocurrencies
Articles
Cryptography
Decentralization
Digital currencies
Federal Investigation Agency
Blockchain
Legality of bitcoin by country or territory
Virtual currency law in the United States

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LHC orders FIA to file a case against Google over derogatory content

Added to Collection on: 2020-12-28 15:22:30

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Companies
Federal Investigation Agency
Law enforcement in Pakistan
Google
Internet censorship in Pakistan
Google Inc.
Qasim Khan

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Fingerprint no longer safe from data theft

Added to Collection on: 2021-01-15 03:56:15

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Crime
Articles
Biometrics
Property crimes
Identification
Fraud
Deception
Cybercrime
Fingerprint
Federal Investigation Agency
Bank fraud
Online banking

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Businesses with digital currencies being monitored by FIA

Added to Collection on: 2021-02-13 04:52:30

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Software
Operating systems
Social media
Computing
Communication software
Cross-platform software
WhatsApp
Federal Investigation Agency
Financial Action Task Force
Money laundering
LinkedIn
Facebook

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FIA receives 4547 complaints of fraudulent calls in 2021

Added to Collection on: 2021-05-02 08:03:45

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Government of Pakistan
Government
Federal Investigation Agency
Law enforcement in Pakistan
Ministry of Interior
Cybercrime
Pakistan Telecommunication Authority
Sims

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PTA Escalates Crackdown on Illegal Issuance of SIMs - INCPak

Added to Collection on: 2024-03-01 23:40:38

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Federal Investigation Agency
Ministry of Interior
Pakistan Telecommunication Authority
Rawalpindi
Hasan Abdal

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FIA busts Benazir Income Support Program fraudulent ring - The Nation

Added to Collection on: 2024-04-07 01:26:22

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Federal Investigation Agency
Ministry of Interior
Fédération Internationale de l'Automobile

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Biometric made mandatory for air travel | The Express Tribune

Added to Collection on: 2024-11-02 00:00:21

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Federal Investigation Agency
Ministry of Interior
Airport

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