NCCIA Busts Call Center Used for Investment and E-Commerce Scams

For context, the National Cyber Crime Investigation Agency (NCCIA) in Rawalpindi has busted an organized illegal call center allegedly operating an online financial fraud network and arrested 28 individuals in connection with the case.

Key points

• Add ProPakistani to Preferred Sources and see more of our stories in Google Search and Top Stories.
• Add as a preferredSource on Google Follow on Google News Join WhatsApp.
• Authorities stated the arrested suspects include 24 men and four women, all Pakistani employees who allegedly worked for the network.
• Investigators additionally identified a Chinese national as the alleged mastermind behind the operation.
• Preliminary investigations discovered that the network allegedly targeted victims through fake e-commerce platforms and fraudulent investment schemes.

Authorities stated the arrested suspects include 24 men and four women, all Pakistani employees who allegedly worked for the network. Investigators additionally seized computers, mobile phones and other digital equipment allegedly employed to carry out the fraudulent activities. International Airline Launches Flights to Another Pakistani City.

Authorities registered a First Information Report (FIR) on August 25, 2026, under Section 14 of the Prevention of Electronic Crimes Act (PECA) 2016, along with Sections 419, 420, 468, 471 and 109 of the Pakistan Penal Code (PPC).

Preliminary investigations discovered that the network allegedly targeted victims through fake e-commerce platforms and fraudulent investment schemes. The suspects reportedly applied Telegram channels and deceptive female profiles on Facebook to attract potential victims.

According to investigators, the perpetrators persuaded victims to deposit funds by promising lucrative returns, causing significant financial losses. Punjab Makes Fire Safety Training Mandatory for WASA Staff.

Investigators additionally identified a Chinese national as the alleged mastermind behind the operation. Authorities remarked the individual went into hiding after earlier law enforcement operations and remains absconding. The investigation into the network is continuing. Stay Connected with ProPakistani. Obtain the latest news and stories wherever you prefer. Follow on Google Discover.

Taken together, the developments around NCCIA Busts Call Center Used for Investment and E point to a situation that is still moving, and the coming days should bring more clarity.