In a major crackdown on financial fraud, the National Cyber Crime Investigation Agency (NCCIA) arrested 149 suspects linked to a massive Ponzi scheme during a raid in Faisalabad. The operation targeted a fake call center that had been deceiving the public through fraudulent investment schemes. Foreign Nationals Among the Accused Of those arrested, 71 were …
Continue reading “149 Arrested in Major Faisalabad Raid Over Ponzi Scheme Network”