• About us
  • Contact us
Monday, October 27, 2025
Dateline Islamabad
No Result
View All Result
  • Login
  • Home
  • E-Paper
  • National
  • Current Affairs
  • International
  • Opinion
  • World Digest
  • Business
  • Entertainment
  • Sci-Tech
  • Health
  • Sports
  • Home
  • E-Paper
  • National
  • Current Affairs
  • International
  • Opinion
  • World Digest
  • Business
  • Entertainment
  • Sci-Tech
  • Health
  • Sports
No Result
View All Result
Morning News
No Result
View All Result
Home National

NCCIA unearths cryptocurrency scam defrauding millions

Daily Dateline Islamabad by Daily Dateline Islamabad
September 20, 2025
in National
0
NCCIA arrests suspect in online gambling case
0
SHARES
2
VIEWS
Share on FacebookShare on Twitter

READ ALSO

Under-Training DSPs of National Police Academy Visited Central Police Office Lahore

ITP Issues traffic diversion plan for under-construction Shaheen Chowk

Editor Report
LAHORE:The Cybercrime Reporting Centre of the National Cyber Crime Investigation Agency (NCCIA) Gujranwala has unearthed a major online fraud scheme involving cryptocurrency and fake investment offers.According to the NCCIA spokesperson, the operation was launched following a complaint filed by a resident of Sangla Hill, who reported being defrauded of millions of rupees by individuals posing as representatives of a foreign company.Initial investigations revealed that the suspects received substantial amounts of money from victims through various bank accounts and mobile numbers. In one case alone, the complainant was reportedly deprived of Rs1.28 million.The fraudsters allegedly used fake WhatsApp numbers, international contacts and misleading advertisements to trap citizens into investing in non-existent online schemes.An FIR No. 170/2025 has been registered at the NCCIA police station, Gujranwala, under Sections 13, 14, and 16 of the Prevention of Electronic Crimes Act (PECA), and Sections 419, 420, 468, 471, and 109 of the Pakistan Penal Code (PPC).Further investigations are underway to trace the suspects and recover the defrauded money, the spokesperson added.

Related Posts

Under-Training DSPs of National Police Academy Visited Central Police Office Lahore
National

Under-Training DSPs of National Police Academy Visited Central Police Office Lahore

October 27, 2025
ITP delivers doorstep services to citizens: mobile vans, women’s helpline, & roadside assistance
National

ITP Issues traffic diversion plan for under-construction Shaheen Chowk

October 25, 2025
Universities directed to ensure MDCAT arrangements
National

Universities directed to ensure MDCAT arrangements

October 25, 2025
OGRA advances digitalization of oil supply chain with nationwide track, trace system
National

Tanker Association representatives meet OGRA officials

October 25, 2025
SSP Usman Butt meets murder case complainants to ensure justice & relief
National

SSP Usman Butt meets murder case complainants to ensure justice & relief

October 25, 2025
CM promises facilities for special persons
National

Achieving 100pc Polio eradication is our collective mission: CM

October 25, 2025
Next Post
FIA arrests human traffickers and exposes Hawala Network in major crackdown

Two more held in hawala-hundi crimes

POPULAR NEWS

FAO Employee’s Death Sparks Outcry Over Workplace Stress

FAO employee’s death sparks outcry over workplace stress

March 5, 2025
Nepotism and Incompetence rampant in CDA’s appointments

Nepotism and Incompetence rampant in CDA’s appointments

June 7, 2023
Major Police transfers and postings ordered in Punjab

Major Police transfers and postings ordered in Punjab

May 30, 2024
PWD Chief Engineer placed on ECL by PAC

PWD Chief Engineer placed on ECL by PAC

May 31, 2023
Allegations of injustice and corruption surface within CDA

Allegations of injustice and corruption surface within CDA

July 4, 2023

EDITOR'S PICK

268 Pakistani nationals return from Iraq: FO

Pakistan condemns Israeli airstrikes on Syria, Nasser Hospital in Gaza

August 27, 2025
Chairman NADRA visits the Central Police Office, Lahore

Chairman NADRA visits the Central Police Office, Lahore

June 29, 2024
President Directs UBL to Refund Rs 79,500 to Fraud Victim

President Directs UBL to Refund Rs 79,500 to Fraud Victim

August 8, 2023
Business community asked to tap Canada for trade and exports

SIALKOT: Malik Mubashir Ahmad Khan, IG Jails Punjab visiting the garment department during his surprise visit to jail.

November 20, 2022