NCCIA Faisalabad Probes Rs14.4 Million Canada Visa And Work Permit Fraud Case
NCCIA Faisalabad has investigated an alleged visa and work permit fraud case involving seven suspects accused of collecting Rs14.4 million from a citizen.
Pakistani National Faces US Charges Over Alleged Counterfeit Postage Website Operation
A Pakistani national has been charged in the US over an alleged website scheme involving more than 5.1 million counterfeit USPS postage labels and $126 million in losses.
NCCIA Targets Illegal Call Centre Network In Foreign Loan Recovery Scam Investigation
NCCIA Rawalpindi Circle conducted an operation against an alleged foreign loan recovery scam call centre, recovering laptops and mobile phones for forensic analysis.
NCCIA Takes Action Against Online Fraud Networks And Illegal Call Centre Operations
NCCIA carried out multiple operations in Lahore, holding 11 individuals over suspected online fraud and illegal call centre activities while recovering digital devices for forensic examination.
Islamabad Call Center Operation Leads To 206 Suspects In NCCIA Cybercrime Investigation
NCCIA has registered two cases against 206 suspects, including 12 foreign nationals, following raids on illegal call centers in Islamabad allegedly linked to dating app, investment and online fraud schemes.
Islamabad Call Centre Crackdown Leads To Detention Of 212 Individuals
NCCIA detains 212 individuals during raids on alleged illegal call centres in Islamabad linked to international financial and online dating fraud investigations.
FIA Dismantles Online Investment Fraud Network Targeting Thousands
FIA has sacked two suspects linked to an alleged online investment fraud scheme targeting around 4,000 citizens, recovering cash and silver during the operation.
PKCERT Advises Public To Verify Websites Before Sharing Banking Information
PKCERT has urged the public to verify websites before entering personal or banking details, warning that fake websites and fraudulent links are commonly used in online scams.
NCCIA Dismantles Online Fraud Network in Lahore After Rs15 Million Scam Complaint
NCCIA Lahore dismantled an organized cyber fraud network and sacked three suspects accused of impersonating government officials and deceiving citizens through fake bank account warnings.
Government Forms Task Force To Investigate Illegal Call Center Operations In Pakistan
Pakistan government has formed a task force to investigate illegal call centers and examine activities linked to fraud, blackmail, gambling and other unauthorized operations.
