CRIME
Major Crackdown in Karachi: International Online Fraud Network Busted at Call Center; Over 40 Arrested
The National Cyber Crime Investigation Agency (NCCIA) has successfully conducted a major operation in Karachi, dismantling a large-scale call center allegedly involved in international online fraud.
The Raid at Gulzar-e-Hijri
Acting on a confidential tip-off, the NCCIA team cordoned off a facility in the Gulzar-e-Hijri neighborhood. During the high-stakes raid, law enforcement personnel detained more than 40 individuals suspected of operating digital scams.
Modus Operandi: Fake Bank Representatives
According to investigative sources, the call center was allegedly being operated by an individual identified as Zamana Hani. The network’s primary tactic involved:
-
Targeting Foreign Nationals: Scammers would place calls to citizens living abroad.
-
Impersonation: Employees posed as legitimate bank representatives to gain the trust of their targets.
-
Financial Fraud: Once trust was established, they would manipulate victims into revealing sensitive financial information or transferring funds.
Seizure of Digital Assets
The agency seized a significant cache of equipment used to facilitate these international scams, including:
-
Dozens of computers and laptops.
-
Advanced digital communication tools and servers.
The suspects remain in custody as the NCCIA scrutinizes the recovered data to determine the full scale of the fraudulent operations.