A major joint operation was conducted by the National Cyber Crime Investigation Agency (NCCIA) in coordination with intelligence agencies in Karachi, leading to the detention of several foreign nationals.
According to officials, the successful operation was carried out in DHA Phase 6 Ittehad and DHA Phase 1, where NCCIA and sensitive agencies jointly took action against suspected individuals. During the raid, authorities recovered important and sensitive data from the suspects, which will be used to initiate further legal proceedings against the network involved.
Initial investigations suggest that the arrested individuals were running an organized and extensive network through a Ponzi scheme. Officials said the fraudulent operation affected thousands of people, resulting in substantial financial losses for victims.
Authorities added that the scope of the investigation is being further expanded, while additional operations are underway to apprehend other individuals linked to the network.