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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.
ISLAMABAD – Pakistan police arrested 149 people -- including 71 foreigners, mostly Chinese -- in a raid on a scam call center ...
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 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.
NCCIA arrests 65, including 5 foreigners, in Islamabad call centre raid. Illegal activity records seized as more legal action ...
ISLAMABAD: An Islamabad district and sessions court has granted two-day physical remand of five foreign nationals accused of ...