{"id":292790,"date":"2022-11-01T08:33:49","date_gmt":"2022-11-01T03:33:49","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=292790"},"modified":"2022-11-01T08:33:49","modified_gmt":"2022-11-01T03:33:49","slug":"fia-arrests-415-fraudsters-for-involvement-in-financial-frauds","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/","title":{"rendered":"FIA arrests 415 fraudsters for involvement in financial frauds"},"content":{"rendered":"<p> ISLAMABAD<br \/>\nThe Cyber Crime Wing (CCW) of Federal Investigation Agency (FIA) has received 21,259 complaints of financial frauds during the current year and arrested 415 accused in these cases.<br \/>\nAccording to an official source, of the total complaints received, 3,894 were converted into regular inquiries. A total of 352 cases were registered.  In 2021, the source said that the CCW registered 3,894 inquiries, 652 cases, while 703 accused were arrested.<br \/>\nHe said that criminals usually used different modus operandi to lure innocent people on social media network into various scams.  \u201cMajor tools used in these frauds are mobile SIMs which are activated fraudulently by using different techniques like silicon thumb impression,\u201d he added.<br \/>\nIt was the mandate of PTA to check and monitor illegal biometric verification of SIMs under section-17 of PECA-2016 (unauthorized issuance of SIM cards), he said.  He further said that such offences were dealt under section-13 (Electronic Forgery) section-14 (Electronic Fraud), section-16 (Unauthorized use of Identity Information) and section-17 (Issues of illegal SIMs) of PECA-2016.<br \/>\nThe CCW, he said, had taken important steps to prevent such crimes adding that proceedings were initiated against the facilitators, abettor in such cases like franchise owners.  Crackdowns were conducted against the sellers and buyers of silicon thumbs, he said adding that the PTA would introduce live finger detector (LFD) system to address this loophole.<br \/>\n\u201cThe database of IMEIs has been maintained to identify and report to PTA for permanently blocking the mobile phone,\u201d he added. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>ISLAMABAD The Cyber Crime Wing (CCW) of Federal Investigation Agency (FIA) has received 21,259 complaints of financial frauds during the current year and arrested 415 accused in these cases. According to an official source, of the total complaints received, 3,894 were converted into regular inquiries. A total of 352 cases were registered. In 2021, the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":186544,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":{"0":"post-292790","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-national"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIA arrests 415 fraudsters for involvement in financial frauds<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIA arrests 415 fraudsters for involvement in financial frauds\" \/>\n<meta property=\"og:description\" content=\"ISLAMABAD The Cyber Crime Wing (CCW) of Federal Investigation Agency (FIA) has received 21,259 complaints of financial frauds during the current year and arrested 415 accused in these cases. According to an official source, of the total complaints received, 3,894 were converted into regular inquiries. A total of 352 cases were registered. In 2021, the [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-11-01T03:33:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2021\/04\/Front-Pesh1-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1487\" \/>\n\t<meta property=\"og:image:height\" content=\"850\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/\"},\"author\":{\"name\":\"Web Desk\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/person\\\/6ef8309590ff620a99ce35559f54fd62\"},\"headline\":\"FIA arrests 415 fraudsters for involvement in financial frauds\",\"datePublished\":\"2022-11-01T03:33:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/\"},\"wordCount\":244,\"publisher\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Front-Pesh1-1.jpg\",\"articleSection\":[\"National\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/\",\"name\":\"FIA arrests 415 fraudsters for involvement in financial frauds\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Front-Pesh1-1.jpg\",\"datePublished\":\"2022-11-01T03:33:49+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#primaryimage\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Front-Pesh1-1.jpg\",\"contentUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Front-Pesh1-1.jpg\",\"width\":1487,\"height\":850},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"FIA arrests 415 fraudsters for involvement in financial frauds\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/\",\"name\":\"Daily Lead Pakistan\",\"description\":\"Daily Lead Pakistan\",\"publisher\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#organization\",\"name\":\"Daily lead Pakistan\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/logo3.jpg\",\"contentUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/logo3.jpg\",\"width\":1000,\"height\":154,\"caption\":\"Daily lead Pakistan\"},\"image\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/DailyLeadPak\\\/\",\"https:\\\/\\\/x.com\\\/DailyLeadPak\",\"https:\\\/\\\/instagram.com\\\/DailyLeadPak\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/person\\\/6ef8309590ff620a99ce35559f54fd62\",\"name\":\"Web Desk\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g\",\"caption\":\"Web Desk\"},\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/author\\\/edt\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"FIA arrests 415 fraudsters for involvement in financial frauds","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/","og_locale":"en_US","og_type":"article","og_title":"FIA arrests 415 fraudsters for involvement in financial frauds","og_description":"ISLAMABAD The Cyber Crime Wing (CCW) of Federal Investigation Agency (FIA) has received 21,259 complaints of financial frauds during the current year and arrested 415 accused in these cases. According to an official source, of the total complaints received, 3,894 were converted into regular inquiries. A total of 352 cases were registered. In 2021, the [&hellip;]","og_url":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/","og_site_name":"Daily Lead Pakistan","article_publisher":"https:\/\/www.facebook.com\/DailyLeadPak\/","article_published_time":"2022-11-01T03:33:49+00:00","og_image":[{"width":1487,"height":850,"url":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2021\/04\/Front-Pesh1-1.jpg","type":"image\/jpeg"}],"author":"Web Desk","twitter_card":"summary_large_image","twitter_creator":"@DailyLeadPak","twitter_site":"@DailyLeadPak","twitter_misc":{"Written by":"Web Desk","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#article","isPartOf":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/"},"author":{"name":"Web Desk","@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/person\/6ef8309590ff620a99ce35559f54fd62"},"headline":"FIA arrests 415 fraudsters for involvement in financial frauds","datePublished":"2022-11-01T03:33:49+00:00","mainEntityOfPage":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/"},"wordCount":244,"publisher":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#organization"},"image":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#primaryimage"},"thumbnailUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2021\/04\/Front-Pesh1-1.jpg","articleSection":["National"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/","url":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/","name":"FIA arrests 415 fraudsters for involvement in financial frauds","isPartOf":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#primaryimage"},"image":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#primaryimage"},"thumbnailUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2021\/04\/Front-Pesh1-1.jpg","datePublished":"2022-11-01T03:33:49+00:00","breadcrumb":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#primaryimage","url":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2021\/04\/Front-Pesh1-1.jpg","contentUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2021\/04\/Front-Pesh1-1.jpg","width":1487,"height":850},{"@type":"BreadcrumbList","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-415-fraudsters-for-involvement-in-financial-frauds\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/leadpakistan.com.pk\/news\/"},{"@type":"ListItem","position":2,"name":"FIA arrests 415 fraudsters for involvement in financial frauds"}]},{"@type":"WebSite","@id":"https:\/\/leadpakistan.com.pk\/news\/#website","url":"https:\/\/leadpakistan.com.pk\/news\/","name":"Daily Lead Pakistan","description":"Daily Lead Pakistan","publisher":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/leadpakistan.com.pk\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/leadpakistan.com.pk\/news\/#organization","name":"Daily lead Pakistan","url":"https:\/\/leadpakistan.com.pk\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/logo\/image\/","url":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2022\/04\/logo3.jpg","contentUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2022\/04\/logo3.jpg","width":1000,"height":154,"caption":"Daily lead Pakistan"},"image":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/DailyLeadPak\/","https:\/\/x.com\/DailyLeadPak","https:\/\/instagram.com\/DailyLeadPak\/"]},{"@type":"Person","@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/person\/6ef8309590ff620a99ce35559f54fd62","name":"Web Desk","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g","caption":"Web Desk"},"url":"https:\/\/leadpakistan.com.pk\/news\/author\/edt\/"}]}},"_links":{"self":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts\/292790","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/comments?post=292790"}],"version-history":[{"count":1,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts\/292790\/revisions"}],"predecessor-version":[{"id":292833,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts\/292790\/revisions\/292833"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/media\/186544"}],"wp:attachment":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/media?parent=292790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/categories?post=292790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/tags?post=292790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}