The National Cyber Crime Investigation Agency (NCCIA) has initiated action in an alleged visa and work permit fraud case involving seven suspects accused of collecting Rs14.4 million from a citizen on the promise of arranging a Canadian work permit. According to NCCIA, the suspects were allegedly operating a social media page titled “Canada Work Permit Visa” where they presented claims related to Canadian work permits and employment opportunities. The case highlights the growing risks associated with fraudulent online schemes that use social media platforms to attract individuals seeking overseas employment opportunities. NCCIA Faisalabad launched an investigation after receiving a complaint and began collecting evidence related to the reported activities and financial transactions.
According to details shared by NCCIA, the suspects allegedly used the social media page to communicate with individuals interested in obtaining work opportunities in Canada. The page displayed contact numbers through which potential applicants could reach the operators for further information. The agency stated that Faisalabad resident Muhammad Younis approached the suspects after expressing interest in obtaining a Canadian work permit through the advertised services. The suspects allegedly assured him that they could arrange the required work permit and visa process, following which payments were requested at different stages. NCCIA stated that misleading information was allegedly used to build confidence with the complainant and encourage him to transfer funds into multiple bank accounts connected with the reported scheme.
Following the complaint, NCCIA Faisalabad conducted an investigation into the matter and examined available information related to the alleged fraud. The agency collected evidence associated with the social media page, communication records, and financial transactions as part of the inquiry process. Digital investigations involving online fraud cases often require analysis of electronic records, payment details, communication channels, and other relevant information to understand how the activity was carried out. As social media platforms become increasingly used for advertisements and service promotions, authorities continue to advise users to verify the authenticity of online offers, especially those involving financial payments, employment opportunities, and overseas migration services.
The suspects identified in the case include Muhammad Aslam, Muhammad Asghar, Muhammad Nauman, Jan Muhammad, Umar Usman, Muhammad Huzaifa, and Abdul Rauf. NCCIA stated that further investigation will continue to examine the available evidence and determine the details surrounding the reported transactions and online activities. The case reflects the increasing role of cybercrime investigations in addressing digital fraud involving social media platforms and online communication channels. Authorities continue to focus on identifying individuals and groups involved in alleged online scams while encouraging citizens to remain cautious when responding to internet based offers that require advance payments or personal information. The investigation will proceed according to legal procedures as NCCIA reviews the collected material and evaluates the findings related to the reported visa and work permit fraud case.
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