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Govt Moves to Regulate Call Centers Amid Surge in Digital Fraud

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Call Centers

ISLAMABAD: In a decisive move against the rising tide of digital financial fraud, the federal government has resolved to bring all call centers operating in Pakistan under a formal licensing framework, official sources confirmed on Tuesday.

The decision follows a notable spike in organized cyber scams — particularly fake investment and prize schemes — that have targeted thousands of unsuspecting citizens across the country.


Mandatory Licensing Through Three Federal Bodies

As per the upcoming policy, obtaining a license will become mandatory for establishing and operating a call center in Pakistan. The licensing process will be jointly supervised by:

  • The National Cyber Crime Investigation Agency (NCCIA)
  • The Pakistan Telecommunication Authority (PTA)
  • A designated intelligence agency

This inter-agency oversight aims to ensure stringent background checks and prevent the misuse of telecom platforms for fraudulent activity.


Operation Grey Expanded Nationwide

The announcement also coincides with the expansion of Operation Grey, a cybercrime enforcement initiative launched by the NCCIA. Initially localized, the operation is now being rolled out nationwide to identify, raid, and shut down unlicensed and suspicious call centers.

According to sources, the operation has already led to multiple raids in key cities, where illegal call centers have been sealed. Investigations have revealed the involvement of foreign nationals from a “friendly neighboring country,” raising questions about transnational cybercrime networks.


Loopholes and Legal Challenges Remain

Despite the crackdown, some call centers managed to resume operations after obtaining restraining orders or favorable court rulings, exploiting legal grey areas. Authorities have acknowledged the challenges and pledged to introduce legislative reforms that will close these loopholes and enhance cybercrime prosecution mechanisms.

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“The legal system must evolve with the nature of modern crime. We are working to synchronize law enforcement and judicial procedures with cyber realities,” an NCCIA official said on condition of anonymity.


Cybersecurity Infrastructure to Be Upgraded

The call center regulation initiative is part of a broader modernization effort of Pakistan’s cybercrime response strategy. Plans include:

  • Upgrading forensic and tracking capabilities
  • Improving inter-agency intelligence sharing
  • Strengthening data protection protocols

Authorities believe that regulating call centers will not only curb scam operations but also restore public trust in digital financial platforms.


Public Advised to Stay Vigilant

In light of recent developments, the NCCIA has also urged the public to exercise caution when responding to unsolicited calls or digital offers that seem too good to be true.

“Always verify the source before sharing personal information or transferring funds,” the agency advised in a public awareness notice.


Conclusion

With cyber fraud evolving into a national security threat, the government’s move to regulate call centers marks a critical shift toward more structured digital governance. While legal hurdles remain, the expanded Operation Grey and licensing reforms signal a firm stance against digital exploitation and financial deceit.

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