The National Cyber Crime Investigation Agency (NCCIA) announced Sunday that it has successfully taken down a well-organized cybercrime gang in Multan. The group was reportedly involved in international WhatsApp scams, fake Facebook profiles, and fraudulent digital payment accounts.
According to the agency’s statement, six suspects were apprehended during a targeted operation in the Dunyapur area of Multan. The individuals were identified as Muhammad Rashid, Muhammad Isa, Muhammad Younas, Muhammad Nasir, Muhammad Munir, and Muhammad Nadeem.
Authorities stated that these individuals were part of a coordinated network using digital platforms to carry out financial fraud against unsuspecting victims, both domestically and abroad.
During the raid, investigators recovered six mobile phones allegedly used in executing the scams. These devices are believed to contain evidence of fraudulent activities carried out through messaging apps, fake social media identities, and unauthorized use of mobile wallets.
The group allegedly operated by luring victims through fake WhatsApp accounts and impersonating identities on Facebook. Once trust was established, they would ask for funds or personal information, which was then exploited through fake financial accounts.
A First Information Report (FIR) has been officially registered, and legal proceedings against the arrested individuals are underway, the NCCIA confirmed.
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Isn’t it ironic all 6 name started with Muhammad? They should be held accountable double and also recover and return the money back to victims otherwise the arrests will be useless.