National Agency Busts Illegal International Scam Operation in Karachi

National Agency Busts Illegal International Scam Operation in Karachi

The National Cyber Crime Investigation Agency raided an illegal call centre in Karachi, arresting three individuals for scamming foreigners. Operating near Sharah e Faisal, the suspects allegedly impersonated bank representatives and debt settlement agents to defraud victims abroad. Authorities seized spoofing software and devices containing sensitive financial data of foreign nationals. The arrests were made …

The National Cyber Crime Investigation Agency raided an illegal call centre in Karachi, arresting three individuals for scamming foreigners. Operating near Sharah e Faisal, the suspects allegedly impersonated bank representatives and debt settlement agents to defraud victims abroad. Authorities seized spoofing software and devices containing sensitive financial data of foreign nationals. The arrests were made under the Prevention of Electronic Crimes Act as amended in 2025. Investigations are currently expanding to trace international money laundering, hundi/hawala operations, and other associates involved in the network. This enforcement action targets fraudulent activities utilizing sophisticated technology to exploit digital financial systems globally within Sindh.

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Digital Rights Foundation

Digital Rights Foundation

National Agency Busts Illegal International Scam Operation in Karachi

The National Cyber Crime Investigation Agency raided an illegal call centre in Karachi, arresting three individuals for scamming foreigners. Operating near Sharah e Faisal, the suspects allegedly impersonated bank representatives and debt settlement agents to defraud victims abroad. Authorities seized spoofing software and devices containing sensitive financial data of foreign nationals. The arrests were made …

Digital Rights Foundation

Digital Rights Foundation