FIA Investigates Major Online Betting Network in Pakistan
Pakistan’s Federal Investigation Agency (FIA) is investigating an alleged online gambling and financial transactions network involving approximately Rs120 billion in reported credit turnover. The investigation has raised concerns about the use of digital payment systems to process money linked to online betting platforms.
According to a report published by The News on October 10, 2026, the FIA arrested two suspects in connection with the case. Investigators are examining the roles of multiple companies and alleged financial transactions associated with online gambling.
The reported amount refers to the combined turnover recorded in company accounts, not necessarily the amount earned through gambling or money proven to be illegal.
Two Suspects Arrested in the Investigation
According to the report, the investigation concerns 11 companies whose accounts recorded combined credit turnover of nearly Rs119.93 billion.
One suspect was allegedly associated with three companies that recorded approximately Rs47.78 billion in combined credit turnover. Another was accused of developing dummy websites and assisting with their testing as part of arrangements to obtain corporate payment accounts.
The allegations remain subject to investigation and legal proceedings. An arrest does not establish guilt, and the final outcome will depend on the evidence and court process.
Which Online Betting Apps Have Been Reported?
A separate report published by Dawn on September 25, 2026, stated that the FIA identified several platforms during its investigation into alleged online gambling and financial activities.
The reported names included:
- U7777 Game
- TD777
- Game89
- EPIWIN
- B9 Game
- S9 Game
Investigators reportedly examined payment facilities involving bank transfers, mobile wallets and cryptocurrency.
The appearance of an app’s name in an investigation does not by itself establish that every user or transaction associated with it is illegal.
Why Are Digital Payments Under Investigation?
Online betting platforms may accept deposits and process withdrawals through various payment channels. Investigators are examining whether certain accounts were used to collect and transfer money connected with gambling operations and other alleged financial offences.
The inquiry also reportedly involves suspected money laundering, illegal money transfers and possible digital hawala or hundi activities.
These concerns highlight the importance of verifying online platforms before sending money and avoiding suspicious requests to receive or transfer funds on behalf of unknown people.
Can Users Face Legal Action or Fines?
The legal consequences depend on the specific activity, the applicable law and the evidence available.
People who operate gambling businesses, facilitate prohibited transactions or participate in other alleged financial offences may face investigation and potential legal proceedings. However, the exact penalties cannot be determined simply from the name of a game or an app.
The reports cited in this article do not establish a single fixed fine applicable to every person who plays an online betting game.
Anyone contacted by an investigative agency should verify the notice and obtain advice from a qualified Pakistani lawyer.
How Can People Protect Their Money?
People should take precautions when dealing with online betting apps and unfamiliar money-making platforms.
- Avoid depositing money into unverified gambling applications.
- Never share banking passwords, PINs or one-time verification codes.
- Do not allow strangers to use your bank account or mobile wallet to move money.
- Keep transaction receipts and messages if you suspect fraud.
- Report suspected financial scams to the relevant authorities.
Claims that an app guarantees daily profits or risk-free earnings should be treated cautiously.
Conclusion
Pakistan’s investigation into an alleged Rs120 billion online gambling network has brought renewed attention to betting applications and digital payment channels. Reports of arrests and scrutiny of company accounts underline the importance of financial transparency and consumer protection.
The investigation is ongoing, and allegations must be distinguished from proven offences. Citizens should follow official announcements and reliable news sources for updates on the case and any legal developments.
Sources:
- The News, October 10, 2026 — Two arrested in Rs120bn online gambling network.
- Dawn, September 25, 2026 — 8 booked in crackdown on online gambling, financial fraud in Faisalabad.
Disclaimer: This article is for news and public information purposes and does not constitute legal advice.
