KARACHI: The National Cyber Crime Investigation Agency (NCCIA) conducted raid at a call centre located in Karachi’s Gulistan-e-Jauhar allegedly involved in an online fraud network targeting foreign nationals.
NCCIA officials said that the two partners of the call centre Muhammad Laiq and Muhammad Fazil arrested in the raid. “Scores of suspected agents have also been detained”.
The NCCIA recovered laptops and mobile phones in the raid.
The suspects’ impersonating as representatives of foreign banks were gathering financial information of citizens, officials said.
The suspects have also been alleged of the misuse of debit and credit cards’ information.
The cyber-crime investigation agency has booked arrested as well as the absconding accused under various clauses of PECA law. “Those nominated in the case included Ahsan Raza, Saif Ejaz, Fredrick John and others”.
The government agency also conducting raids for arrest of the absconding accused.
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