Authorities Arrest 34 Suspects in Widespread Online Investment Fraud Case as law enforcement intensified a major cybercrime crackdown in Pakistan. The investigators uncovered organized digital financial crimes targeting citizens nationwide. The arrests followed complaints about fake investment platforms and promised high returns, but victims instead faced heavy losses.
The National Cyber Crime Investigation Agency (NCCIA) led the cybercrime investigation with support from provincial authorities. During a press conference on Thursday, Sindh Home Minister Zia-ul-Hassan Lanjar confirmed the operation details. Officials revealed that 15 foreign nationals were involved alongside Pakistani suspects. Teams conducted raids in DHA Phase I and DHA Phase VI, which helped dismantle the network quickly.
Investigators explained that the online investment scam relied on fraudulent investment schemes. Suspects used fake online dashboards to display false profit figures. Victims were promised high-return investment scams through social media platforms and Telegram groups. Authorities also found thousands of fake accounts created using illegally obtained SIM cards.
During the operation, officers confiscated computers and mobile phones used for the fraud. They also seized illegal gateway exchanges that helped route scam communications. NCCIA officials stated that technical evidence is still being collected, so more arrests remain possible. This Sindh cybercrime case highlights growing risks to public financial security.
Experts warn that online investment fraud continues to rise due to increased digital activity. Pakistan has reported multiple investment scam arrests this year, which shows an urgent need for awareness. Authorities stressed that strict action against cybercrime will continue because public trust remains at risk.
In conclusion, the Authorities Arrest 34 Suspects in Widespread Online Investment Fraud Case sends a strong warning to organized cybercrime networks. Officials urge citizens to verify investment offers and report suspicious platforms promptly.
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Authorities Arrest 34 Suspects in Widespread Online Investment Fraud Case as NCCIA cracks down on online investment fraud in Pakistan.
