The National Cyber Crime Investigation Agency (NCCIA) arrested three suspects in Lahore for impersonating bank officials to extract sensitive financial information from citizens and withdraw money fraudulently. The suspects, identified as Muhammad Asif, Muhammad Rizwan, and Samiullah, posed as bank officers or managers in phone calls, deceiving victims into sharing account details, ATM card information, …
The National Cyber Crime Investigation Agency (NCCIA) arrested three suspects in Lahore for impersonating bank officials to extract sensitive financial information from citizens and withdraw money fraudulently. The suspects, identified as Muhammad Asif, Muhammad Rizwan, and Samiullah, posed as bank officers or managers in phone calls, deceiving victims into sharing account details, ATM card information, and other confidential data. They also recruited vulnerable individuals to open bank accounts in exchange for money and used those accounts to move stolen funds. The suspects defrauded one complainant of approximately Rs1 million. Cases were registered under PECA 2016 and the Pakistan Penal Code.





