KARACHI: The National Cyber Crime Investigation Agency carried out a raid on a call centre operating in the Defence area of Karachi, arresting four suspects allegedly involved in an organized online fraud operation.
According to officials, authorities recovered 14 laptops, 10 mobile phones, and banking data belonging to thousands of foreign nationals during the operation. Investigators also seized digital devices and specialized software that were reportedly being used to carry out fraudulent activities.
Preliminary findings suggest the premises were being used as a scam call centre where several individuals posed as representatives of foreign banks. Officials said the suspects allegedly contacted overseas victims using spoofed or fake phone numbers.
During these calls, the fake agents reportedly attempted to obtain sensitive financial details from victims, including social security numbers, phone numbers, dates of birth, and security codes.
Authorities believe the information collected was later used to gain unauthorized financial benefits by accessing victims’ accounts and conducting fraudulent transactions.
A case has been registered against five individuals, while four suspects have been taken into custody. Law enforcement officials said efforts are ongoing to arrest the remaining suspect.
The confiscated electronic equipment has been sent for technical examination, and investigators are continuing their probe to uncover the full scope of the operation.
