The Federal Investigation Agency (FIA) has successfully dismantled a significant online fraud network operating in Pakistan. The FIA’s Cyber Crime Circle in Multan arrested the ringleader of the operation, who was orchestrating at least 10 fraud gangs from Dunyapur. This individual allegedly employed spoofing technology and cloned apps to create fake identities and accounts, defrauding unsuspecting citizens of millions.

The network was known for impersonating bank representatives, police officials, and visa agents to deceive individuals. Victims were often contacted with fabricated stories, such as false arrests of relatives, to extort money. The gang utilized cloned apps to generate up to 50 fake accounts per device, funneling stolen funds amounting to Rs. 40 million into these accounts.

During the arrest, authorities seized two mobile phones from the ringleader, which contained extensive transaction records and incriminating videos related to the fraudulent activities. The gang also used vehicles to transport stolen funds and accessed victims’ bank accounts through compromised phone numbers to extract money from their contacts.

The ringleader is currently in custody, and further investigations are underway to dismantle the remaining elements of this extensive fraud network.