Call Center Scam
Illegal Call Centres Behind Rs172 Billion Fraud, Senate Panel Told
Illegal call centres run largely by foreign nationals were used to carry out an alleged Rs172 billion fraud, with the proceeds moved out of the…
100 Arrested as NCCIA Busts Illegal Call Centre in Islamabad
The National Cyber Crime Investigation Agency (NCCIA) has arrested 100 people, including 17 foreign nationals, following a raid on an illegal call center operating in…
NCCIA Raids Karachi Call Centre & Arrests 27 Scammers
The National Cyber Crime Investigation Agency (NCCIA) conducted a major raid recently. NCCIA officers targeted a call centre located at Shahrah-e-Faisal Business Avenue in Karachi.…
Islamabad Call Centres Expose Rs172bn Digital Heist and Money Laundering
The Federal Investigation Agency (FIA) has formed a new nine-member Joint Investigation Team (JIT) to reinvestigate a Rs172 billion digital fraud and money laundering scandal…
Karachi Call Centre Busted for Duping Foreigners in Bank Fraud Scam
Six suspects, including the owners and operators of a call centre in Karachi’s Gulistan-i-Iqbal area, were arrested on Thursday by the National Cyber Crime Investigation…
US Seeks Four Suspects Linked to Pakistani Call Center Over Alleged $703M Medicare Fraud
The US Department of Health and Human Services (HHS) is actively seeking information on four suspects. These individuals, linked to a Pakistani call center, allegedly…
FIA Deports 20 More Chinese Nationals in Islamabad Call Centre Case
The Federal Investigation Agency (FIA) has deported 20 more Chinese nationals blacklisted for visa violations linked to an illegal call centre in Islamabad that allegedly…
NCCIA Arrests 12-Member Gang for Hacking Foreign Embassy Data
The National Cyber Crime Investigation Agency (NCCIA) has arrested 12 members of a cybercrime gang accused of hacking data belonging to multiple foreign embassies in…
Crackdown on Illegal Call Centres Nets Rs 62.3 Million, 54 Units Sealed
The government has intensified action against illegal call centers involved in online fraud, sealing dozens of units, arresting hundreds, and recovering millions of rupees. This…
Mustafa Amir Murder Suspect Granted Bail in Illegal Call Center Case
A judicial magistrate in Karachi granted post-arrest bail to Armaghan Qureshi on Monday. Qureshi is the prime suspect in the high-profile Mustafa Amir murder case.…
Operation Grey: Under Reported U.S. Pressure, Pakistan Cracks Down on Scam Call Rings
While pressure mounts internationally, particularly from the United States, to tackle scam call centers and fraudulent software houses thriving in Pakistan, as reported by insider…
NCCIA Cracks Down on Illegal Call Centers Linked to Global Financial Fraud
The National Cyber Crime Investigation Agency (NCCIA) has arrested hundreds of individuals in a sweeping operation targeting illegal call centers across Pakistan. Over the past…
Call Center Revenue and Cyber Scams Under Senate Review This Week
The Senate Standing Committee on Information Technology and Telecommunication will hold a critical meeting on July 31, 2025 (Thursday) to discuss Pakistan’s digital economy, including…
