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Tag: FIA
SBP Agrees with FIA’s Investigation Against Illegal Transactions of Cryptocurrencies
Aleena Jawaid
-
December 24, 2021
0
FIA Seized Credit Cards and Bank Accounts Linked to Crypto Transactions
Mina Baig
-
December 23, 2021
0
NADRA Demands Explanation over FIA’s Remarks
Mina Baig
-
November 27, 2021
0
FIA Denies Statement Regarding NADRA’S Data Breach
Mina Baig
-
November 26, 2021
0
SBP Joins Forces with FIA to Fight Money Laundering and Cyber-Attacks...
Aleena Jawaid
-
November 21, 2021
0
FIA Arrests a Gang Involved in Activating Mobile SIMs Via Fake...
Aleena Jawaid
-
November 12, 2021
0
PIA Manager Arrested over Rs 3 Billion iPad Scam
Mina Baig
-
November 9, 2021
0
FIA Launches a Clampdown Operation Against Social Media Extremism
Aleena Jawaid
-
November 1, 2021
0
Social media giants not cooperating with FIA : NA body briefed
Mina Baig
-
June 16, 2021
0
FIA unearths a gang involved in illegal activation of SIM cards
Aleena Jawaid
-
May 10, 2021
0
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