NCCIA arrests 212 individuals over alleged involvement in international fraud schemes

Published
0

The National Cyber Crime Investigation Agency (NCCIA) raided three call centres in Islamabad over the past 24 hours, taking 212 individuals into custody for their alleged involvement in international fraud schemes, the agency’s spokesperson said on Tuesday.

In a statement, the spokesperson said the NCCIA’s Islamabad unit had launched a major crackdown on illegal call centres as part of efforts to curb organised cyber fraud.

“Raids were conducted on 3 call centres established in Sectors E-11 and G-10, resulting in a total of 212 individuals being taken into custody,” according to the spokesperson.

He added that the detainees included Chinese and Pakistani men and women.

“During the operations, 306 mobile phones, 383 computers/CPUs and 299 monitors and laptops were recovered,” he said.

The spokesperson said the suspects were allegedly involved in international fraud through Google scams and “low-dating” schemes, adding that the network was found to be linked to India and Brazil.

A case had been registered and an investigation was underway, he said.

Last week, the NCCIA arrested 27 suspects, including four Afghan nationals, during a major operation in Karachi, busting an international scam call centre.

Initial investigations had revealed that the suspects posed as “authorised representatives of financial institutions and contacted foreign nationals through spoofed and fraudulent calls to obtain their personal and financial information.”

In August, the NCCIA arrested 114 foreign nationals, including 111 Chinese and three Vietnamese citizens, for allegedly running a cyber-romance and sextortion network from a registered IT business in the capital.

The network was allegedly involved in luring foreign nationals into online sexual conversations, including video chats and explicit video calls, and subsequently exploiting the material for criminal and financial purposes.

Opinion

Editorial

State of denial
Updated 18 Oct, 2026

State of denial

If the Taliban regime commits to preventing groups based on its soil from attacking neighbouring states, the process of normalisation and regional integration of Afghanistan can begin.
Suffering in silence
18 Oct, 2026

Suffering in silence

TOO many Pakistani children have nowhere to turn when abused online. An estimated 1.5m internet-using children aged...
Export imperative
18 Oct, 2026

Export imperative

THE government’s efforts to boost Pakistan’s external sector through diversified financing, higher foreign...
No talks
Updated 17 Oct, 2026

No talks

The government should understand that the PTI’s protest march and its reaction to it will look like nothing more than a storm in a teacup.
Strengthening LGs
17 Oct, 2026

Strengthening LGs

THE ECP has done well to refuse to allow the Punjab administration to push the local government elections to April....
Lesser citizens
Updated 17 Oct, 2026

Lesser citizens

Interfaith harmony will prevail when the message to end bias is conveyed from the pulpit, alongside efforts to punish zealotry.