CM sets up clean drinking water camps for flood victims

LAHORE: Authorities have arrested 28 suspects in Lahore, Faisalabad and Multan as part of a major crackdown on organised online fraud, exposing alleged schemes that relied on impersonation, fake investment opportunities and fabricated official identities to deceive citizens. The arrests were made during a province-wide operation by the National Cyber Crime Investigation Agency (NCCIA) Punjab, directed by Punjab Director Muhammad Ali Wasim, officials said. Investigators also seized 24 mobile phones and a laptop, which are now being examined for evidence that could lead to other members of the alleged network. The investigation has revealed how fraudsters allegedly manipulated trust to convince victims to hand over large sums of money. Millions allegedly lost in Lahore scam In Lahore, 18 suspects were arrested in separate operations. Investigators said the suspects allegedly impersonated relatives, visa agents, government officials and personnel associated with the Punjab Safe Cities Authority. In one case, suspects allegedly posed as both a relative and a visa agent and persuaded a victim to transfer Rs25.86 million. The case has highlighted how scammers can combine apparently familiar identities with urgent requests to make their schemes appear legitimate. Rs54.66m trading fraud uncovered Three suspects were arrested in Faisalabad in connection with alleged online trading fraud and unauthorised access to a company email account. According to investigators, a victim was shown fabricated trading records, digital-wallet balances and purported profit statements to create the impression that substantial returns were being generated. After being persuaded to invest, the victim allegedly lost Rs54.66 million, investigators said. The case demonstrates the growing sophistication of investment scams, where criminals allegedly use manipulated digital information to make fraudulent platforms appear genuine. Multan arrests expose impersonation tactics In Multan, seven suspects were arrested for allegedly posing as relatives, bank employees and individuals claiming to be based in Britain. Officials said victims were approached with various demands, including payments supposedly required for prize money, customs clearance, taxes and visa renewals. Such tactics typically create a sense of urgency, leaving victims with little time to verify the identity of the caller or the authenticity of the demand. Digital evidence now under forensic examination NCCIA investigators are examining the seized devices through forensic analysis. Financial transactions, call records and digital communications are also being reviewed to establish the full extent of the alleged operation and identify other people who may be connected to it. The crackdown comes amid growing concern over online financial fraud in Pakistan. The NCCIA’s own statistics identify financial fraud as a major category of reported cybercrime. The latest arrests underscore a simple but increasingly important warning: an apparently familiar voice, official-looking message or promising investment opportunity may not be what it seems. Authorities are expected to continue the investigation as they trace the alleged network and follow the digital and financial trails left behind.

Karachi police have registered a case under the Anti-Terrorism Act following a violent clash between rival groups at the Muttahida Qaumi Movement-Pakistan (MQM-P) headquarters in Bahadurabad that left several people injured and spread panic in the surrounding area. According to the First Information Report (FIR), the case has been registered by the state at New Town Police Station under multiple sections of the Pakistan Penal Code, including rioting, attempted murder, causing injuries and unlawful assembly, along with Section 7 of the Anti-Terrorism Act. Police have nominated two suspects, identified as Azhar alias Lumba and Zeeshan Habib, while 20 to 25 unidentified individuals have also been named in the case. Investigators said police received reports on the evening of August 2 that two groups had clashed near Choti Market in Bahadurabad. During the violence, a man identified as Amir sustained a bullet injury to his arm, while two others, Asad and Kashir Ali, were also injured. All three were shifted to Abbasi Shaheed Hospital for treatment. The FIR states that both groups allegedly exchanged gunfire and fired into the air, creating fear among residents and disrupting public order. Authorities also noted that Section 144 was in force at the time, prohibiting the display of weapons and public disorder. Police said the suspects fled the scene before law enforcement personnel arrived. The incident reportedly occurred during a party meeting at MQM-P’s central office. According to police, tensions escalated after the meeting ended, leading to a confrontation between supporters of different party factions. Officials said workers belonging to one faction allegedly assaulted members of the rival group and forced them out of the party headquarters. Heavy gunfire was also reported from inside the premises, causing alarm among nearby residents.