Raid Uncovers Ponzi Scheme Call Center in Faisalabad
During the raid, authorities uncovered a large call center engaged in Ponzi schemes and investment fraud in Faisalabad, Pakistan. The agency revealed that the fraudulent network was deceiving the public and illicitly collecting significant amounts of money.
Tip-Off Led to Raid
The agency disclosed that they received a tip-off about the network operating in Faisalabad, a prominent manufacturing center in the eastern part of Pakistan. Acting swiftly on the information, the raid was conducted at the residence of Tasheen Awan, the former head of the city’s power grid.
Diverse Nationalities Arrested
All individuals apprehended during the raid, including 78 Pakistanis and 48 Chinese, as well as citizens from Nigeria, the Philippines, Sri Lanka, Bangladesh, Zimbabwe, and Myanmar, were taken into custody. Notably, among the 149 individuals, 18 were women.
For more details, you can refer to the official report here.
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