The National Cyber Crime Investigation Agency (NCCIA) has carried out a major raid in DHA Phase II Extension. The action targeted an illegal call center involved in an international scam.
Officials confirmed that seven suspects were arrested during the operation. The NCCIA said the suspects were involved in financial fraud activities targeting foreign citizens.
According to investigators, the call center staff used fake identities. They pretended to be employees of foreign banks. They used spoofing techniques to mislead victims.
The NCCIA reported that victims were tricked into sharing sensitive personal data. This included social security numbers, phone numbers, and dates of birth.
Investigators also found that mothers’ names and CVV codes were collected. This data was used for illegal financial activity.
Officials said the stolen information was used to carry out unauthorized transactions. These transactions were made through merchant accounts for financial gain.
During the raid, the NCCIA recovered important evidence from the site. Authorities seized 10 laptops and six mobile phones.
A large amount of banking data belonging to foreign nationals was also recovered. All digital devices have been taken for forensic examination.
The NCCIA stated that a formal case has been registered against the suspects. They have also obtained physical remand for further investigation.
Officials said the NCCIA is working to identify the wider network behind the scam. The seized equipment is being analyzed for further leads.
The agency added that cybercrime cases involving international targets are a serious concern. They said such operations damage financial systems and public trust.
The NCCIA has increased efforts to monitor illegal call centers across the country. Authorities are focusing on networks using fake identities and digital fraud methods.
Investigators believe more arrests may follow as the inquiry continues. The NCCIA is expected to share further updates after forensic reports are completed.
In other related news also read NCCIA Alerts: Cybercriminals Target Senators and MNAs in Pakistan
The raid highlights ongoing efforts by the NCCIA to combat cybercrime and protect citizens from online financial fraud.
