The National Cyber Crime Investigation Agency (NCCIA) conducted a major raid in Islamabad’s G-10 Markaz on Sunday, dismantling an illegal call center and arresting over 65 individuals involved in online fraud operations.
Fraudulent Job Offers and More
According to an official NCCIA spokesperson, the raid led to the arrest of five foreign nationals and more than 60 Pakistani men and women. The suspects were allegedly operating a fraudulent call center that lured victims through fake online job offers and investment opportunities. The arrested individuals were caught during a coordinated raid conducted in Sardar Plaza, where the call center had been functioning under the guise of a legitimate business.
Domestic and International Victims Frauded
Initial investigations revealed that the operation used a multi-tiered scam structure. Frontline agents, often posing as company representatives, targeted unsuspecting users on social media platforms like Facebook, WhatsApp, and Telegram. Victims were promised financial returns in exchange for small investments or task-based work. Data from these interactions was then used by back-end teams and finance handlers, some of whom were reportedly stationed abroad, to extort funds, often through cryptocurrency channels.
Further Arrests Expected
During the raid, law enforcement recovered digital equipment, financial records, and communication logs that were allegedly used to conduct the scam. NCCIA has confirmed that it will pursue legal action against anyone who facilitated the operation, including those who provided cover, security, or logistical support.
Grey Campaign
The raid is part of NCCIA’s broader strategy to combat cyber fraud. Recent operations under the “Grey Campaign” have led to the closure of over a dozen illegal call centers nationwide, resulting in the arrest of more than 150 suspects, including several foreign nationals.
NCCIA officials warned the public to remain vigilant against such scams and urged citizens to report suspicious online activities through official channels.
