Pakistani police have dismantled a cryptocurrency investment scam ring involving approximately $60 million.

This article is machine translated
Show original

According to FinanceFeeds, Foresight News reports that Pakistan's National Cybercrime Investigation Agency (NCCIA) conducted a joint operation in Karachi, dismantling an online investment fraud network involving approximately $60 million. Police arrested 34 people in the operation, including 15 foreign nationals and 19 Pakistani citizens. Sindh Home Minister Ranjar stated that the group used social media and instant messaging software to perpetrate long-term account-farming scams targeting victims both domestically and internationally, enticing them to participate in fake cryptocurrency and foreign exchange trading projects. Police seized 37 computers, 40 mobile phones, over 10,000 international SIM cards, and 6 illegal communication gateway devices.

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments