The National Cyber Crime Investigation Agency (NCCIA), in a joint raid along with intelligence and law enforcement agencies, arrested several foreign nationals allegedly running a fraudulent Ponzi scheme network in Karachi’s Defence Housing Authority (DHA) area on Thursday, a statement from the agency said.
A Ponzi scheme is a form of fraud in which belief in the success of a non-existent enterprise is fostered by the payment of quick returns to the first investors from money invested by later investors…
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NCCIA uncovers alleged Ponzi network in Karachi, detains foreign nationals
The National Cyber Crime Investigation Agency (NCCIA), in a joint raid along with intelligence and …
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