• 3,000 firms
  • Independent
  • Trusted
Save up to 70% on staff

News » Pakistan to tighten call center rules to combat rising cyber fraud

Pakistan to tighten call center rules to combat rising cyber fraud

Pakistan to tighten call center rules to combat rising cyber fraud
Photo from Freepik

PUNJAB, INDIA — The government of Pakistan will soon require mandatory licenses for all call centers nationwide in a sweeping crackdown on digital financial fraud and cybercrime. 

This regulatory move comes amid rising concerns over call center-driven scams exploiting domestic and international victims.

Multi-agency task force targets illicit call centers in Pakistan

The National Cyber Crime Investigation Agency (NCCIA), Pakistan Telecommunication Authority (PTA), and a designated intelligence agency will jointly oversee approvals, ensuring only legitimate call center businesses operate. 

In a Times of Karachi article, several media outlets reported that Pakistan requires all the call centers to have an official license to prevent telecom fraud.

This crackdown is part of Operation Grey, a nationwide campaign targeting illegal call centers linked to financial scams. Recent raids have exposed foreign involvement, with nationals from a “friendly neighboring country” allegedly running fraudulent schemes. 

Even though a few operators have been getting around shutdowns through court rulings, governments are driving changes to the law and technological advances to enforce them. 

Expanded activity of the NCCIA portrays the willingness of Pakistan to update its response to cybercrime due to the growth of digital menaces.

‘Operation Grey’ intensifies as fraud networks persist

Investigations show that such fraudulent call centers usually trick victims into getting into a false scheme of investing or getting prizes, and the discovery has led to a wider crackdown. 

The police have shut down several illegal activities in the big cities, but some soon start afresh, which raises the question of loopholes in the laws. Authorities emphasize that the process of licensing will maximize traceability and accountability within the sector. 

Beyond achieving accountability, the move will also assist law enforcers to monitor communication channels that are involved in the commission of a crime more efficiently.

The NCCIA’s findings indicate organized networks exploiting weak regulations, with cross-border elements complicating prosecutions. 

While courts have occasionally stalled crackdowns, the government is prioritizing legislative and technological measures to disrupt these scams permanently. The move signals Pakistan’s resolve to protect citizens and restore trust in digital financial services.

Start your
journey today

  • Independent
  • Free
  • Transparent

About OA

Outsource Accelerator is the trusted source of independent information, advisory and expert implementation of Business Process Outsourcing (BPO)

The #1 outsourcing authority

Outsource Accelerator offers the world’s leading aggregator marketplace for outsourcing. It specifically provides the conduit between Philippines outsourcing suppliers and the businesses – clients – across the globe.

The Outsource Accelerator website has over 5,000 articles, 450+ podcast episodes, and a comprehensive directory with 4000+ BPO companies… all designed to make it easier for clients to learn about – and engage with – outsourcing.

About Derek Gallimore

Derek Gallimore has been in business for 20 years, outsourcing for over eight years, and has been living in Manila (the heart of global outsourcing) since 2014. Derek is the founder and CEO of Outsource Accelerator, and is regarded as a leading expert on all things outsourcing.

“Excellent service for outsourcing advice and expertise for my business.”

Learn more
Banner Image
Get 3 Free Quotes Verified Outsourcing Suppliers
3,000 firms.Just 2 minutes to complete.
SAVE UP TO
70% ON STAFF COSTS
Learn more

Connect with over 3,000 outsourcing services providers.

Banner Image

Transform your business with skilled offshore talent.

  • 3,000 firms
  • Simple
  • Transparent
Banner Image