Pakistan police arrest 149, including 48 Chinese, in scam center raid

Police personnel patrol a market in Lahore on November 10, 2023. (AFP/File)
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Updated 10 July 2025
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Pakistan police arrest 149, including 48 Chinese, in scam center raid

  • Pakistan’s cybercrime agency says the call center was involved in Ponzi schemes and investment fraud
  • Foreign nationals, including citizens of Nigeria, the Philippines and Bangladesh, have also been arrested

ISLAMABAD: Pakistan police arrested 149 people — including 71 foreigners, mostly Chinese — in a raid on a scam call center, the National Cyber Crime Investigation Agency said Thursday.

“During the raid, a large call center was uncovered, which was involved in Ponzi schemes and investment fraud,” the agency said in a statement.

“Through this fraudulent network, the public was being deceived and vast sums of money were being illegally collected.”

The agency said they were acting on a tip-off about the network, operating in the city of Faisalabad, a manufacturing center in the east of the country.

The agency told AFP that the raid was at the residence of Tahseen Awan, the former head of the city’s power grid, who has not been arrested.

All those arrested were in custody, including 78 Pakistanis and 48 Chinese, as well as citizens from Nigeria, the Philippines, Sri Lanka, Bangladesh, Zimbabwe and Myanmar.

Some 18 of the 149 were women, it added.

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.

“The charged individuals ran WhatsApp groups where they lured ordinary people by assigning small investment tasks like subscribing to different TikTok and YouTube channels,” it said.

“Later, they shifted them to Telegram links for further online tasks requiring larger investments.”


Pakistan parliament demands national response against ‘external sponsors’ of terror after Balochistan attacks

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Pakistan parliament demands national response against ‘external sponsors’ of terror after Balochistan attacks

ISLAMABAD: Pakistan’s National Assembly adopted a resolution on Tuesday condemning recent militant attacks in the southwestern Balochistan province, calling for an immediate national response against “external sponsors” of terror in the country. 

Separatist militants launched coordinated gun and bomb attacks across multiple districts in Balochistan on Friday and Saturday, targeting security installations and government facilities. Pakistan’s State Minister for Interior Tallal Chaudry said 50 people were killed in the attacks, which included 33 civilians and 17 law enforcement personnel. Meanwhile, Pakistan’s state media said on Monday that security forces have killed 177 militants since Friday. 

Pakistan’s Interior Minister Mohsin Naqvi said last week that the militant attacks, which were claimed by the separatist Baloch Liberation Army, were planned by India. New Delhi denied the allegations as “baseless,” saying it was an attempt by Islamabad to deflect from its internal failings. Pakistan regularly accuses India of funding militants in its Balochistan and northwestern Khyber Pakhtunkhwa provinces, charges New Delhi has always denied. 

The resolution, tabled by Minister for Parliamentary Affairs Dr. Tariq Fazal Chaudhry, said that in several militant attacks, evidence has shed light on the “external patronage” of militants and drawn attention to “serious concerns, particularly regarding the role of India.”

“This house demands that an immediate, comprehensive, coordinated and multi-dimensional national response be ensured against these external sponsors and internal facilitators, including funding, smuggling, and propaganda networks, bringing together the political, diplomatic, military, intelligence, legal and narrative fronts,” a copy of the resolution seen by Arab News stated. 

 

 

The resolution said “terrorism” in Pakistan is being facilitated through logistical and operational support, financial assistance, training, medical treatment and propaganda networks by certain neighboring countries. 

It expressed solidarity with the victims and relatives of the Balochistan attacks, praising Pakistan’s security forces for taking effective action against militants. The resolution also expressed concern over militant networks using women in the attacks. 

“This house expresses profound grief, sorrow, and concern over the fact that terrorist networks are attempting to exploit women and use them against the state and society through coercion, psychological pressure and blackmail,” it said. 

The resolution called for national unity and rising above political differences. It vowed that the state will not compromise on the protection of its people and national security. 

Balochistan, Pakistan’s largest province by land area, has long been gripped by a separatist insurgency that has intensified in recent years. Militants frequently target security forces, government officials, infrastructure projects, foreigners and non-local workers in the area.

Balochistan is home to vast reserves of minerals and hydrocarbons, and also to the multibillion-dollar China-Pakistan Economic Corridor (CPEC), a flagship component of China’s Belt and Road Initiative.

Separatist militant groups such as the BLA blame Islamabad for exploiting Balochistan’s natural resources and denying locals a share in them. The military and civilian government reject these allegations and say they are investing in the province’s development.