NCCIA Arrests 273 in Raid on Illegal Call Center in Karachi

Meanwhile, the National Cyber Crime Investigation Agency (NCCIA) has arrested 273 individuals during a raid on an alleged illegal call center on Sharea Faisal in Karachi over suspected involvement in international financial fraud.

Key points

• After the arrests, families of the detained employees staged a protest near Baloch Colony Bridge on Sharea Faisal, disrupting traffic.
• Judicial Magistrate East Gulraiz Memon approved their bail against surety bonds of Rs.
• NCCIA Extra Director Shahzad Akbar stated the call center was allegedly operating as a debt validation service and targeting foreign nationals through fraudulent phone calls.
• A Karachi court has granted bail to 98 women and juvenile suspects arrested during the operation.
• According to the official, employees allegedly impersonated representatives of foreign banks and financial service providers to obtain sensitive information, including Social Security numbers and credit card details.

Notably, the raid was conducted on November 4 as part of an investigation into a network allegedly involved in stealing credit card information and carrying out unauthorized financial transactions. Rawalpindi Police Announce E-Ticketing for Bus Passengers.

Investigators believe the stolen information was applied to conduct unauthorized transactions through merchant accounts. The funds was reportedly transferred to Pakistan through business accounts and remittance channels.

In practice, the NCCIA has registered a case under multiple sections of the Prevention of Electronic Crimes Act (PECA), 2016, relating to electronic fraud, identity theft, unauthorized access to data, and spoofing.

Meanwhile, a Karachi court has granted bail to 98 women and juvenile suspects arrested during the operation.

Judicial Magistrate East Gulraiz Memon approved their bail against surety bonds of Rs. 5, 000 each, with the release of minors subject to age verification. Balochistan Launches Digital Nikah Registration.

For context, the court additionally handed over nine suspects, including the alleged owners of the call center, to the NCCIA for further investigation. The remaining male suspects were sent to prison on judicial remand.

For context, the protesters asserted that their relatives were ordinary employees with no involvement in illegal activities and demanded their release. Stay Connected with ProPakistani. Obtain the latest news and stories wherever you prefer. Follow on Google Discover. Follow on Google News Join WhatsApp. See more ProPakistani stories in Google Search and Top Stories.

In short, NCCIA Arrests 273 in Raid on Illegal Call Center in Karachi is the central thread here, and readers can expect follow-up reporting as the picture becomes clearer.