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Home / Pakistan / FIA Crackdown Nets 190 Visa Scammers and Rs. 615 Million in Twin Cities

FIA Crackdown Nets 190 Visa Scammers and Rs. 615 Million in Twin Cities

2026-10-18  Ms Mirza  1 views

Law enforcement authorities in Pakistan have landed a major blow against human trafficking rings operating within the twin cities. Over a rigorous four-month sweep, the Federal Investigation Agency dismantled fraudulent operations, detaining 190 suspects linked to fake overseas employment scams.

Alongside the arrests, investigators managed to retrieve Rs. 615 million in illicit funds extracted from hopeful job seekers. Officials lodged 1,543 formal FIRs addressing systematic immigration fraud and unauthorized travel agencies preying on citizens.

Key Takeaways

  • FIA arrests 190 illegal visa agents across Islamabad and Rawalpindi.
  • Total financial recovery reaches Rs. 615 million in a four-month span.
  • Over 1,500 human smuggling and fraud cases registered by authorities.

Targeting Illegal Emigration Networks

The recent operations form part of a broader, intensified strategy to dismantle criminal networks facilitating unauthorized border crossings. Authorities have ramped up surveillance on rogue agencies promising foreign work visas through deceptive channels.

Victims frequently fall prey to these scammers who charge exorbitant fees under the guise of processing overseas employment. The recovered funds represent a significant step toward delivering financial relief to affected citizens.

Cyber Crime Wing Secures Separate Arrests

In a parallel development, the National Cyber Crime Investigation Agency executed a targeted raid in Rawalpindi. Three individuals, including a female suspect, were taken into custody for running an international financial scam.

Investigators revealed that the suspects impersonated banking representatives and overseas law enforcement officers. They used coercive tactics to frighten foreign nationals into surrendering large sums of money.

Both agencies confirmed that inquiries remain active as officials trace wider financial trails and potential accomplices. Additional arrests are anticipated as the legal proceedings move forward.


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