ISLAMABAD: An alleged digital fraud and money-laundering network involving call centres in Islamabad has resurfaced, with preliminary investigations estimating that around Rs172 billion was obtained through fraudulent activities and subsequently moved through financial accounts.
The Federal Investigation Agency (FIA) has constituted a new nine-member Joint Investigation Team (JIT) to investigate the case, which originally came to light after authorities detected a network allegedly involved in fraud through call centres in 2025.
Rs172 Billion Allegedly Laundered
According to preliminary investigation findings, money generated through the alleged fraud was transferred through various bank and microfinance accounts before being moved out of the country.
The investigation is examining the financial transactions and alleged network involved in transferring the funds, with authorities seeking to determine the full scope of the operation.
Fresh Investigation Into Old Scam
The case has resurfaced after around two years, prompting the FIA to form a new JIT to examine the allegations and identify those responsible.
The investigation is also expected to look into the possible involvement of government officials. However, the reported involvement of any individual remains an allegation unless established through the investigation and legal proceedings.
The FIA’s latest probe will determine how the alleged call-centre network operated, how the funds were transferred and whether other individuals or organisations were involved.