In a significant development in the investigation into the illegal sale of Pakistani citizens’ personal data, authorities have identified 139 platforms allegedly involved in the illicit activity. Sources revealed that cases are expected to be filed soon, and arrests will follow.
As per reports, the Special Investigation Team (SIT) of the National Cyber Crime Investigation Agency (NCCIA) has made progress in its inquiry into the sale of citizens’ data online, which was first reported in 2024 and followed up in September 2025 by another leak.
The SIT discovered that the illegal data trade was operating through a variety of platforms, including 18 mobile applications, 17 websites, and two YouTube channels. The investigation also identified 75 Facebook pages, 10 Instagram accounts, 12 Telegram channels, and 10 TikTok accounts involved in the sale of personal information.
Sources revealed that some operators even set up dedicated Facebook pages and WhatsApp groups to promote their services and attract buyers for stolen or leaked data. In some instances, these platforms scammed customers by accepting payments and either disappearing or sending fake data.
The inquiry is now entering its next phase. Formal cases are set to be registered, and arrests are expected soon, as the NCCIA works to hold those responsible accountable.
The investigation was prompted by Interior Minister Syed Mohsin Naqvi, who took immediate action after being informed of the data leaks. He instructed the NCCIA to launch a full inquiry and ensure that the perpetrators were brought to justice.
The NCCIA had initially set a 14-day deadline for the SIT to complete its work, which was later extended by three weeks to ensure a thorough investigation. Sources said the team is now ready to proceed with the next steps.
