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NCCIA Arrests 200 Chinese Nationals in Major Financial Fraud Bust in Islamabad

October 20, 2026 • 3 weeks ago •

ISLAMABAD: The National Cyber Crime Investigation Agency (NCCIA) has apprehended 200 Chinese nationals involved in a significant financial fraud scheme. This operation took place on October 20, 2026, in the capital city, marking a decisive action against digital financial crimes.

According to a statement released by the NCCIA, the arrests were made following extensive investigations into a network of fraudulent activities that exploited digital platforms for financial gain. The agency emphasized its commitment to combating cybercrime and protecting citizens from financial exploitation.

This crackdown highlights the growing concern over financial fraud in Pakistan, particularly involving foreign nationals. The involvement of a large number of Chinese citizens raises questions about international cooperation in addressing cybercrime and the potential implications for bilateral relations between Pakistan and China.

Moving forward, the NCCIA plans to conduct further investigations to uncover the full extent of the fraud network and ensure that all involved parties are held accountable. Authorities are also expected to enhance collaboration with international law enforcement agencies to prevent similar incidents in the future.

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