FIA Intensifies Crackdown on Online Gambling, Digital Payment Networks

FIA intensifies crackdown on online gambling, digital payment networks

Sources said mobile wallet operators had closed more than 100 aggregator accounts following FIA notices, while several other accounts...

FIA Intensifies Crackdown on Online Gambling and Digital Payments

The Federal Investigation Agency has intensified its crackdown on online gambling and the misuse of digital payment channels, sources told ARY News on

Over 100 JazzCash Accounts Shut Down as FIA targets Gambling, Digital Hundi-Hawala Network - Pakistan Observer

ISLAMABAD – The probe into suspicious digital transactions has now widened into a major crackdown, with more than 100 JazzCash accounts reportedly shut

JazzCash Shuts Down 100+ Aggregator Accounts Following FIA Directives

Copyright protected content copied from PhoneWorld website. ,JazzCash has reportedly closed more than 100 aggregator accounts following directives from the Federal Investigation Agency (FIA), according to sources familiar with the matter. The move comes as Pakistani authorities increase scrutiny of digital payment channels linked to suspected illegal financial activities. The accounts were reportedly shut down directly in response to FIA notices…

JazzCash Closes 300+ Aggregator Accounts After FIA Crackdown

JazzCash has closed more than 300 aggregator accounts following notices from the Federal Investigation Agency (FIA), TechJuice has learned from exclusive sources. Over 100 of these accounts were shut down directly in response to FIA directives, while the rest were flagged and suspended as part of an internal review. Sources familiar with the matter say […]