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    <title>Aaj TV English News - Pakistan</title>
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    <language>en-Us</language>
    <copyright>Copyright 2026</copyright>
    <pubDate>Mon, 06 Apr 2026 16:23:21 +0500</pubDate>
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      <title>NCCIA cracks down on international fraud ring, 15 foreigners among 34 held</title>
      <link>https://english.aaj.tv/news/330449942/nccia-cracks-down-on-international-fraud-ring-15-foreigners-among-34-held</link>
      <description>&lt;hr /&gt;
&lt;p&gt;&lt;strong&gt;Sindh Home Minister Ziaul Hasan &lt;a rel="noopener noreferrer" target="_blank" class="link--external" href="https://en.wikipedia.org/wiki/Zia_Ul_Hassan_Lanjar"&gt;Lanjar&lt;/a&gt; on Thursday revealed that a major operation conducted by the National Cyber Crime Investigation Agency against an internationally organised cybercrime network led to the arrest of 15 foreign nationals and 19 Pakistani citizens.&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;The suspects were reportedly involved in defrauding citizens through online investment scams.&lt;/p&gt;
&lt;p&gt;Speaking at a press conference alongside NCCIA Additional Director Tariq Nawaz in Karachi, &lt;a rel="noopener noreferrer" target="_blank" class="link--external" href="https://en.wikipedia.org/wiki/Zia_Ul_Hassan_Lanjar"&gt;Lanjar &lt;/a&gt;said the suspects used social media to lure victims into investing in cryptocurrency and forex schemes.&lt;/p&gt;
&lt;p&gt;They created fake login portals to make victims believe they were using legitimate investment platforms and promised high returns to entice them.&lt;/p&gt;
&lt;p&gt;The minister explained that illegal call centres have become hubs of criminal activity and are being used to carry out large-scale international fraud.&lt;/p&gt;
&lt;p&gt;On December 18, the NCCIA conducted an intelligence-based raid on an unauthorised call centre located in DHA Phase 6, Karachi, resulting in the arrests. Among the detainees were two women, he added.&lt;/p&gt;
&lt;p&gt;“The suspects were defrauding individuals living abroad by promising returns on fake investments,” Lanjar said.&lt;/p&gt;
&lt;p&gt;“Preliminary investigations indicate that the fraud involved transactions totalling around $60 million, with the stolen funds being transferred in Bitcoin and US dollars.”&lt;/p&gt;
&lt;p&gt;During the operation, authorities recovered 37 computers, 40 mobile phones, and over 10,000 SIM cards from the suspects.&lt;/p&gt;
&lt;p&gt;Lanjar emphasised that the Sindh government will continue its crackdown on illegal call centres and will not allow anyone to take the law into their own hands.&lt;/p&gt;
&lt;p&gt;NCCIA officials said that the suspects were tracked through monitoring of fake accounts, adding that investigations are ongoing.&lt;/p&gt;
&lt;p&gt;Authorities are also examining the network’s other facilitators and potential international connections.&lt;/p&gt;
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<p><strong>Sindh Home Minister Ziaul Hasan <a rel="noopener noreferrer" target="_blank" class="link--external" href="https://en.wikipedia.org/wiki/Zia_Ul_Hassan_Lanjar">Lanjar</a> on Thursday revealed that a major operation conducted by the National Cyber Crime Investigation Agency against an internationally organised cybercrime network led to the arrest of 15 foreign nationals and 19 Pakistani citizens.</strong></p>
<p>The suspects were reportedly involved in defrauding citizens through online investment scams.</p>
<p>Speaking at a press conference alongside NCCIA Additional Director Tariq Nawaz in Karachi, <a rel="noopener noreferrer" target="_blank" class="link--external" href="https://en.wikipedia.org/wiki/Zia_Ul_Hassan_Lanjar">Lanjar </a>said the suspects used social media to lure victims into investing in cryptocurrency and forex schemes.</p>
<p>They created fake login portals to make victims believe they were using legitimate investment platforms and promised high returns to entice them.</p>
<p>The minister explained that illegal call centres have become hubs of criminal activity and are being used to carry out large-scale international fraud.</p>
<p>On December 18, the NCCIA conducted an intelligence-based raid on an unauthorised call centre located in DHA Phase 6, Karachi, resulting in the arrests. Among the detainees were two women, he added.</p>
<p>“The suspects were defrauding individuals living abroad by promising returns on fake investments,” Lanjar said.</p>
<p>“Preliminary investigations indicate that the fraud involved transactions totalling around $60 million, with the stolen funds being transferred in Bitcoin and US dollars.”</p>
<p>During the operation, authorities recovered 37 computers, 40 mobile phones, and over 10,000 SIM cards from the suspects.</p>
<p>Lanjar emphasised that the Sindh government will continue its crackdown on illegal call centres and will not allow anyone to take the law into their own hands.</p>
<p>NCCIA officials said that the suspects were tracked through monitoring of fake accounts, adding that investigations are ongoing.</p>
<p>Authorities are also examining the network’s other facilitators and potential international connections.</p>
]]></content:encoded>
      <category>Pakistan</category>
      <guid>https://english.aaj.tv/news/330449942</guid>
      <pubDate>Thu, 25 Dec 2025 15:50:49 +0500</pubDate>
      <author>none@none.com (Web Desk)</author>
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        <media:title>Sindh Home Minister Zia Lanjar.
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