The National Cybercrime Investigation Agency (NCCIA) has filed a case against social media influencer Iqra Kanwal for promoting illegal online applications in Pakistan. Authorities allege that she encouraged followers to invest in mobile apps promising high returns, which were not legally registered. The case forms part of broader action against influencers allegedly involved in fraudulent schemes.
Iqra Kanwal, along with other influencers including Nadeem Naniwala and Muhammad Hasnain Shah, reportedly failed to respond satisfactorily to multiple summons from the investigation agency. Officials claim that her social media platforms were used to mislead users into investing in applications that carried financial risks. The authorities have stressed that such promotions violate the Prevention of Electronic Crimes Act (PECA) and other relevant laws.
Investigators noted that Iqra Kanwal was given prior notices to stop promoting the illegal apps, but she continued to advertise them. This led the NCCIA to register a formal complaint in Lahore. The agency has also formed special teams to ensure that the accused are held accountable and that affected investors are protected from further losses.
Cases against Iqra Kanwal and other influencers have drawn attention to the growing concern over online financial scams in Pakistan. Authorities have warned social media users to exercise caution before investing in digital platforms, especially those promoted by influencers without proper verification or regulatory approval.
The NCCIA’s action against Iqra Kanwal demonstrates the government’s commitment to cracking down on online fraud and safeguarding public finances. Officials emphasized that anyone promoting unregistered apps or misleading investment schemes could face legal consequences. The ongoing investigation seeks to hold all involved parties accountable while raising awareness about responsible online financial practices.
Iqra Kanwal’s case highlights the risks associated with influencer-led promotions of unverified platforms, reinforcing the need for stronger regulation and public vigilance in the digital investment space.
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