National Cyber Crime Investigation Agency (NCCIA) Lahore has conducted an operation related to an alleged payment card fraud case, recovering Point of Sale (POS) machines and mobile phones during the investigation. According to NCCIA Lahore Zone Additional Director Atif Ameer, two suspects identified as Wajid Ali Jafri and Aman Ali were taken into custody from Lahore’s LDA City area in connection with the case. The operation was part of NCCIA’s broader efforts to investigate cyber-enabled financial fraud and activities involving misuse of digital payment systems.
NCCIA said officials recovered five POS machines and four mobile phones from the suspects during the operation. The agency registered a case under FIR No. 243/2026 and stated that further investigation was underway to examine the recovered equipment and determine the extent of the alleged activity. NCCIA officials are analysing the seized digital devices and payment-related equipment to collect evidence and understand how the machines were allegedly being used. The investigation highlights growing concerns around payment security as businesses and consumers increasingly rely on electronic transaction systems. POS machines are widely used by retailers and service providers to process card payments, making their security an important part of the wider digital financial ecosystem. Cybercriminal activities involving payment systems can create risks for financial institutions, businesses and customers if transaction processes and access controls are not properly protected.
According to NCCIA, efforts were also underway to trace another individual identified as Najaf, who was allegedly involved in supplying the POS machines linked to the investigation. Authorities said additional details would become clearer after forensic examination of the recovered devices and completion of the investigation process. The agency has not shared further information regarding the number of affected individuals or the financial impact associated with the case. The case reflects the increasing role of digital forensics in investigating financial cybercrime, where electronic devices, transaction systems and technical records can provide important evidence during investigations. As online and card-based payments continue to expand, organisations are focusing on stronger security measures, monitoring systems and fraud prevention mechanisms to reduce risks associated with unauthorised transactions. NCCIA has stated that combating cybercrime and financial fraud remains among its priorities, with investigations continuing to establish facts and identify any additional individuals who may be connected to such activities.
The operation also highlights the importance of cooperation between cybersecurity authorities, financial institutions and digital payment stakeholders in addressing emerging threats. With criminals increasingly adapting technology for fraudulent activities, agencies are relying on technical analysis, device examination and digital evidence collection to support investigations and improve responses to cyber-enabled financial offences.
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