Islamabad: A major scandal involving an alleged Rs172 billion digital fraud and money laundering operation through call centres in the federal capital has resurfaced, prompting the Federal Investigation Agency (FIA) to form a new nine-member Joint Investigation Team (JIT).
According to sources, the investigation has been revived after nearly two years, while authorities are also examining the possible involvement of some senior government officials.
A network allegedly involved in fraudulent activities through call centres was initially traced in 2025, leading to preliminary investigations into its operations.
According to the initial findings, around Rs172 billion allegedly obtained through fraudulent activities was laundered.
Investigators also found that the funds were allegedly transferred abroad through accounts maintained at various banks and microfinance institutions.
The FIA’s newly constituted nine-member JIT will further investigate the alleged fraud, movement of funds and the roles of individuals potentially involved in the network.
