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PTA & FIA Crack Down on Illegal SIM Card Trade in Pakistan

  • February 16, 2025
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PTA and FIA Cyber Crime Wing have launched a nationwide crackdown on the unlawful sale of active international SIM cards. The coordinated raids, conducted in multiple cities including Abbottabad, Skardu, Peshawar, Lahore, and Sialkot, targeted sellers involved in distributing unauthorized SIM cards that are often used for fraudulent and illicit activities. The operation led to several arrests and the confiscation of a substantial number of illegally activated SIMs, marking a major step in the government’s efforts to combat telecom-related crimes.

The illegal trade of international SIM cards has long been a concern for security agencies, as these unverified numbers facilitate untraceable communications. Criminal elements exploit these SIMs for cybercrime, financial fraud, extortion, and even cases of abduction. By operating outside the legal framework, these sellers enable the misuse of mobile networks, posing a direct threat to public safety and national security. The PTA and FIA, recognizing the urgency of this issue, have intensified their surveillance and enforcement measures to dismantle such operations across the country.

Authorities have emphasized that the crackdown is part of an ongoing campaign to ensure that mobile network services remain secure and that unauthorized telecom services do not fall into the hands of criminals. The PTA has reiterated its commitment to strengthening regulations around SIM issuance, ensuring that telecom operators adhere strictly to biometric verification processes. This includes reinforcing the legal obligation for mobile network operators to register each SIM against a valid Computerized National Identity Card (CNIC) and conducting background checks where necessary.

Public cooperation is being sought in identifying and reporting suspicious SIM card sales. The government has urged citizens to remain cautious when purchasing SIMs and to only acquire them through authorized sellers. Additionally, telecom consumers have been advised to regularly check the status of SIMs registered in their name to prevent unauthorized usage.

The consequences for those found guilty of illegal SIM trade are severe. The PTA and FIA have warned that individuals involved in such activities will face strict legal action, including heavy fines and imprisonment. The authorities are also exploring the possibility of imposing more stringent penalties to deter future offenses, ensuring that the illicit trade of mobile numbers is effectively curtailed.

This latest series of raids is a testament to the government’s increasing focus on cybersecurity and digital safety. Pakistan has witnessed a rise in cybercrime cases linked to unauthorized mobile usage, prompting regulatory bodies to take decisive action. Strengthening digital security measures has become imperative as mobile penetration and internet usage continue to grow across the country. The crackdown also aligns with the broader efforts to enhance Pakistan’s compliance with international telecom security standards, particularly in combating financial fraud and other forms of digital crime.

Moving forward, the PTA and FIA have pledged to maintain rigorous oversight and continue their collaboration to eliminate illegal SIM trade networks. Regular inspections, enhanced tracking mechanisms, and stronger cooperation with telecom companies are expected to further tighten the regulatory grip on unauthorized telecom operations.

As the crackdown intensifies, authorities are confident that these measures will significantly reduce the misuse of SIM cards for criminal activities. The campaign is a crucial step toward ensuring that Pakistan’s digital infrastructure remains secure and that mobile services are used responsibly within the legal framework.

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