The Federal Investigation Agency (FIA) has decided to blacklist 671 foreign nationals arrested during raids on illegal call centers across Pakistan. According to FIA officials, authorities will deport the individuals and prevent them from re-entering the country.
Officials said the arrested foreigners allegedly participated in several illegal activities, including fraud and blackmail. Furthermore, investigators found that some suspects allegedly helped distribute explicit content internationally through online platforms.
FIA Investigates Foreigners’ Local Links
Authorities have ordered investigations into the suspects’ connections with Pakistani individuals and groups. Investigators want to determine whether local facilitators helped foreign nationals establish operations or conduct illegal activities.
Meanwhile, the Ministry of Foreign Affairs has received instructions to notify the respective countries about allegations and cases involving their nationals. Officials will also share relevant information as investigations continue.
The decision follows a nationwide crackdown targeting illegal call centers, cyber fraud, and other online crimes. As part of the operation, investigators are examining how foreign nationals operated businesses and managed their activities from Pakistan.
Authorities Trace Financial and Online Networks
Investigators are reviewing the suspects’ business arrangements, financial transactions, and links with local individuals. Additionally, the FIA is coordinating with other relevant institutions to identify wider networks allegedly involved in fraud, blackmail, and the distribution of illegal content.
Authorities are expected to pursue further action against both foreign suspects and Pakistani facilitators. Officials will determine additional legal measures as investigations uncover more details about the alleged networks and their operations.
