FIA Arrests Two in Rs1.05 Million Turkey Work Visa Scam
The Federal Investigation Agency (FIA) has apprehended two individuals involved in a fraudulent scheme concerning Turkish work visas, recovering Rs1.05 million from the suspects. The investigation was conducted by the agency’s Anti-Human Trafficking Circle based in Rawalpindi.
Details of the Visa Fraud Case
The accused, Liaquat Ali and Katib Younis, were arrested under case number 729/2026 after allegedly deceiving a complainant by promising to secure a work visa for Turkey. The entire defrauded amount was retrieved and subsequently returned to the victim. Inspector Fahad Iqbal led the operation, with authorities continuing to explore potential connections to other individuals involved in the scam.
Broader Context of Visa and Human Trafficking Scams
This arrest is part of ongoing efforts by the FIA and related agencies to dismantle human trafficking and visa fraud networks in Pakistan. Recently, the National Cyber Crime Investigation Agency (NCCIA) also detained four suspects in Islamabad for running fake visa and air ticket services via WhatsApp, selling counterfeit travel documents under the guise of legitimate ones. Two FIRs were registered under the Prevention of Electronic Crimes Act (PECA) 2016 and the Pakistan Penal Code, illustrating the extensive measures being taken against these fraudulent activities.
Significance for Pakistani Citizens
Visa fraud and human trafficking remain significant challenges for Pakistani nationals seeking employment abroad, often resulting in financial loss and exploitation. The FIA’s proactive stance highlights the increasing vigilance required to protect citizens from such scams. Pakistani workers aspiring to migrate should exercise caution and verify credentials before engaging with intermediaries to mitigate the risk of falling victim to similar frauds.
An FIA spokesperson emphasized, “Legal action will continue against networks involved in human trafficking and visa fraud,” reflecting the agency’s commitment to curbing these criminal practices.
