NCCIA reveals crackdown on international cybercrime network

WEB DESK: Sindh Home Minister Ziaul Hasan Lanjhar, alongside Additional Director of the National Cyber Crime Investigation Agency (NCCIA) Tarik Nawaz, held a press conference on Thursday to announce a major operation against a globally organised cybercrime network involved in online investment scams.

During the operation, authorities arrested 15 foreign nationals and 19 Pakistani citizens accused of defrauding citizens through fake online investment schemes, the Home Minister said. The suspects allegedly lured victims via social media, offering high returns on cryptocurrency and Forex investments. Fraudsters used fake login portals to create the illusion of real investment platforms, showing victims inflated profits to convince them to deposit more funds.

Officials recovered extensive evidence from the suspects, including 37 computers, 40 mobile phones, over 10,000 SIM cards, and six illegal gateway exchanges. The international SIM cards were reportedly used to create fake social media and Telegram accounts.

The operation took place in DHA Phase One and Phase Six, according to the NCCIA. Tarik Nawaz added that investigators are continuing to gather technical evidence to strengthen the case.

Home Minister Lanjhar praised the NCCIA for the successful crackdown, highlighting the importance of such measures in protecting citizens from sophisticated online financial fraud. The agency emphasised that the operation sent a strong message that cybercriminals operating across borders would be held accountable.

Nawaz emphasised that the agency also maintains internal accountability. He noted that NCCIA is being specialized on a functional basis to tackle cybercrime more effectively. The director explained that fraud was being committed through social media apps, and the investigative team is working on gathering further technical evidence. The recent arrests were carried out in DHA Phase One and Phase Six, with authorities tracking fake accounts to identify and reach the suspects. The Additional Director added that actions are being taken against all individuals involved in these criminal activities, highlighting the agency’s commitment to combating cyber fraud systematically.