Crackdown on Global Cyber Fraud Ring in Pakistan

Pakistani officials have arrested 71 foreigners, including 48 Chinese nationals, in a major online fraud bust. The raid targeted a Faisalabad call center linked to cybercrimes and Ponzi schemes. The operation, conducted by the National Cyber Crime Investigation Agency, uncovered laptops and electronic devices used in fraudulent activities.


Devdiscourse News Desk | Lahore | Updated: 09-07-2025 15:18 IST | Created: 09-07-2025 15:18 IST
Crackdown on Global Cyber Fraud Ring in Pakistan
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  • Country:
  • Pakistan

In a sweeping crackdown on digital criminal networks, Pakistani authorities have detained 71 foreign nationals, predominantly Chinese citizens, reportedly involved in a significant online fraud operation.

The National Cyber Crime Investigation Agency executed a raid in Faisalabad, Punjab province, apprehending 150 individuals in total, marking a substantial victory in the nation's fight against cybercrime.

The suspects, originating from countries including China, Nigeria, and the Philippines, allegedly orchestrated hacking schemes and Ponzi operations, defrauding victims of millions. Officials have registered cases under the Prevention of Electronic Crimes Act.

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