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The agency told the BBC it acted off a tip-off about the network, which was operating in the city of Faisalabad.
All those arrested were in custody, including 78 Pakistanis and 48 Chinese, as well as citizens from Nigeria, the Philippines ...
They were acting on a tip-off about the network, operating in the city of Faisalabad, a manufacturing centre in the east of ...
Citizens from the Philippines, Sri Lanka, and Myanmar were also arrested for allegedly running Ponzi schemes and collecting money illegally from the public.
A district and sessions court in Islamabad has granted two-day physical remand of five foreign nationals accused of operating ...
NCCIA arrests 65, including 5 foreigners, in Islamabad call centre raid. Illegal activity records seized as more legal action ...
A copy of the police report said victims would initially receive a small return on their first investments, before being persuaded to hand over larger sums of money.