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Online marketplace: Cyber watchdogs’ inaction lets fraudsters fleece consumers

June 21, 2026
A representational image of a hacker carrying out a cyber attack. — online/File
A representational image of a hacker carrying out a cyber attack. — online/File

Islamabad : The rapid growth of social media-based commerce in Pakistan has created new opportunities for entrepreneurs, but it has also opened the door to widespread fraud and deception. A large number of online sellers are aggressively exploiting social media platforms to lure unsuspecting consumers with false claims, misleading advertisements, and completely fake products. Operating with little fear of legal consequences, many of these predatory businesses are reportedly making millions of rupees through deceptive practices while ordinary citizens continue to suffer debilitating financial losses.

Yet, amidst this chaotic digital landscape, a dedicated vanguard of professional and trustworthy enterprises still shines bright -- operating with uncompromising integrity, ethical brilliance, and a profound commitment to consumer trust that proves honest e-commerce can truly thrive in Pakistan.

What particularly alarming is the apparent inaction and administrative paralysis of the institutions explicitly responsible for regulating, monitoring, and policing online trade. Despite a massive, daily accumulation of public complaints from fleeced consumers, the authorities tasked with preventing cyber-enabled fraud and protecting the public interest have largely chosen to remain silent spectators. Specifically, the National Cyber Crimes Investigation Agency, which was established as the premier specialised body to clean up the digital space and eradicate online scams, has fundamentally failed to establish an aggressive deterrent against these fraudulent social media traders. By failing to launch rigorous crackdowns, execute sweeping asset seizures, or actively prosecute these shadow operations, the regulatory infrastructure has effectively encouraged unscrupulous elements to continue exploiting the digital marketplace with absolute impunity.

Globally, e-commerce has evolved into a powerful, multi-billion dollar industry that contributes significantly to economic growth, job creation, and substantial government revenues. Countries with robust, proactive regulatory frameworks and zero-tolerance cyber enforcement have successfully transformed online business into a highly reliable and trusted sector, benefiting both consumers and national economies alike.

Pakistan, however, has struggled to capitalize on this digital gold rush due to institutional negligence. The country’s digital commerce ecosystem continues to suffer from weak oversight, porous consumer protection mechanisms, and a profound, systemic lack of confidence among everyday buyers. While several genuine online ventures initially showed immense promise, many legitimate businesses have failed or remain hopelessly stagnant because they are forced to operate in a wild-west environment devoid of effective dispute-resolution mechanisms.

The unchecked proliferation of fraudulent sellers has further poisoned the well, catastrophically damaging the credibility of the honest, tax-paying businesses that are attempting to establish a footprint in the digital marketplace.

Consumers increasingly hesitate to make online purchases after being repeatedly victimized by sophisticated marketing campaigns that result in counterfeit goods or absolute non-delivery of products. Experts believe that Pakistan possesses enormous potential to develop a thriving e-commerce industry capable of generating widespread employment and strengthening the national exchequer. However, realizing that potential will remain an impossible dream without immediate, ruthless enforcement by the law enforcement apparatus.

Unless the National Cyber Crimes Investigation Agency and related monitoring bodies move beyond their current roles as passive, bureaucratic observers, Pakistan’s digital economy will continue to be ruthlessly hollowed out by fraudsters, leaving legitimate commerce to die in an environment marked by complete uncertainty and collapsing public confidence.