FIA forms new JIT to investigate Rs 172 billion fraud and money laundering in Islamabad call centers, with possible involvement of government officials.
Islamabad: (RightNow) A massive Rs 172 billion digital fraud and money laundering scheme has been uncovered in Islamabad involving call centers. Some high-ranking government officials are suspected to be involved.
The FIA has formed a new 9-member Joint Investigation Team (JIT) to probe the scandal. The network of fraud through call centers was initially revealed in 2025.
Preliminary investigations indicate that the Rs 172 billion obtained through fraud was laundered abroad. The funds were transferred via various banks and microfinance accounts.
The significance of this scandal lies in its potential impact on the national economy and the credibility of institutions due to the possible involvement of key government officials.
It is noteworthy that financial fraud cases through call centers have surfaced before, but this scandal is the largest of its kind.
