Islamabad call centre scam: Rs172bn digital fraud, money laundering uncovered

ISLAMABAD: A massive digital fraud and money laundering operation allegedly involving call centres in Islamabad has resurfaced, with an estimated Rs172 billion reportedly involved in the racket.

The scandal has re-emerged after two years, while the possible involvement of senior government officials is also being investigated.

The Federal Investigation Agency (FIA) has constituted a new nine-member Joint Investigation Team (JIT) to probe the alleged scam.

Initial investigations had uncovered a network allegedly involved in fraud through call centres in 2025.

According to preliminary findings, around Rs172 billion generated through the alleged fraudulent activities was subsequently laundered.

The funds were reportedly transferred abroad through accounts held with various banks and microfinance institutions.

The newly constituted JIT will investigate the alleged fraud, money laundering network and possible involvement of other individuals and officials in the operation.