Faisalabad police executed a significant raid on an illegal call centre, arresting 149 suspects, including 48 Chinese nationals, accused of operating fraudulent schemes targeting both local and international victims. The operation led to the seizure of dozens of computers, phones, and other communications equipment as authorities launched a full-scale investigation.

Details of the Raid

  • Target Location:
    The raid focused on a commercial building in Faisalabad’s industrial area, where multiple call-centre stations were discovered operating illegally.
  • Arrests Made:
    Security personnel detained 149 individuals 101 locals and 48 Chinese accused of involvement in orchestrating fraudulent calls and online theft.
  • Evidence Collected:
    Officers seized computers, laptops, multiple mobile phones, SIM cards, network devices, and financial records as part of the crackdown.

Alleged Fraud Operations

  • Modus Operandi:
    The call centre is believed to have been involved in fraudulent loan schemes, fake investments, and tech support scams, deceiving victims into transferring money to illicit accounts.
  • Cross-Border Links:
    Authorities suggest the presence of foreign nationals points to a transnational criminal network leveraging Pakistan as a hub for international scams.
  • Money Flow Trails:
    Preliminary financial analysis indicates that victims’ funds were laundered through local and overseas banking and electronic channels.

Law Enforcement Action

  • Coordinated Raid Execution:
    The special police task force carried out the operation swiftly after months of intelligence gathering and undercover surveillance of multiple call-centre setups.
  • Legal Proceedings:
    Formal charges including fraud, money laundering, and illegal residency are being pressed. The detainees are being held pending judicial process.
  • Investigative Follow‑Up:
    Authorities are working closely with immigration officials to track foreign suspects and digit forensic teams to unravel the scam’s scale and methods.

Implications for Public Security

Concern AreaAction Point
Transnational CrimeCrackdown signals increased vigilance and foreign collaboration
Cybercrime ThreatsHighlights the urgent need for enhanced cybersecurity regulations
Public AwarenessAuthorities encourage caution against unsolicited calls and online investment pitches
Judicial ResponseFast-tracking of legal cases to deter future organized fraud networks

Final Takeaway

Faisalabad’s police raid on the scam call centre resulting in 149 arrests, including 48 Chinese nationals marks a major blow to organized fraud in Pakistan. The operation highlights the growing threat of cyber-enabled financial crimes and underscores law enforcement’s commitment to tackling cross-border criminal networks. Authorities warn the public to stay alert against unsolicited calls and financial schemes.