ISLAMABAD: In a significant breakthrough, Pakistan’s intelligence agencies, in cooperation with the National Cybercrime Investigation Agency (NCCI) Multan, successfully dismantled a major international cybercrime syndicate operating within the country.
The operation led to the arrest of five key members of a 21-person gang involved in multi-million dollar fraud schemes targeting foreign nationals, primarily Americans.
Network Operations and International Collaboration
The cybercrime network, reportedly led by Rameez Shahzad, originated in Lahore and Multan, with frequent international links, including operations in Abu Dhabi.
The FBI and Dutch police had earlier identified the group’s fraudulent activities and shut down numerous scam websites tied to the syndicate.
Authorities seized luxury vehicles and high-value assets worth millions during raids, while digital evidence such as mobile phones, laptops, and storage devices were confiscated in Lahore.
Legal Action and Ongoing Investigations
Following the arrests, suspects including Muhammad Aslam, Adeel Aziz, Usama Nawaz, Abdul Moeez, and Shoaib Nazir have been placed on Pakistan’s Exit Control List (ECL) to prevent their travel abroad.
Legal proceedings have commenced under the Prevention of Electronic Crimes Act (PECA) along with other relevant laws. Investigations continue as officials work to apprehend the remaining members of the network to dismantle the cybercrime infrastructure completely.
This operation highlights Pakistan’s growing resolve to combat cybercrime and collaborate internationally to safeguard citizens and global stakeholders from digital fraud and cyber threats.
