NCCIA | Pakistan

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. Per the statement, the operation was conducted in DHA Phase 1 and Phase 6, where several foreign nationals were taken into custody during the action. “Important and sensitive data was recovered from the suspects, which is now being examined as part of the investigation,” the statement said. Preliminary inquiries suggest the detained individuals were allegedly running a “well-organised network through a Ponzi scheme,” the statement said, adding that the fraud had affected thousands of people, causing them “ser...

With the Federal Investigation Agency (FIA) moving slowly in the probe against nine arrested officials of the National Cyber Crime Investigation Agency (NCCIA), who are allegedly involved in extracting money from a known YouTuber and call centres, three of them have resigned from their posts. According to an NCCIA notification, three officers — Deputy Director Sarfaraz Chaudhry, Assistant Director Muhammad Usman, and Assistant Director Shoaib Riaz — resigned from their posts, and their resignations were accepted by the Interior Ministry. “This is to inform that the following officers are relieved from the NCCIA from the date of approval of their resignations — Nov 20.” Another official, Assistant Director Asma Majeed, also resigned from her post. A mega scam involving the misuse of authority and acceptance of bribes from different suspects rocked the NCCIA in October. Not only were nine officials of the NCCIA booked in Lahore, but also 12 in Islamabad, for allegedly taking large sums of money from individuals...

YouTuber Saadur Rehman, also known as Ducky Bhai, uploaded a nearly hour-long video to his YouTube channel on Sunday, in which he made allegations of physical and verbal abuse while in the custody of the National Cyber Crime Investigation Agency (NCCIA). Rehman was arrested in August at Lahore Airport by the NCCIA for allegedly promoting online gambling and betting applications through his platform. He was granted bail in the case by the Lahore High Court on November 25, but was not released from official custody. Meanwhile, in September, NCCIA Lahore Additional Director Sarfraz Chaudhry was removed from his post, reportedly over different controversies, including allegedly beating Rehman. In the video uploaded on Sunday, Rehman outlined the timeline of events from his arrest and being remanded into the NCCIA’s custody. He described meeting Chaudhry, alleging that he was verbally and physically abusive. “He stood up from his chair and verbally abused me,” Rehman alleged. “He asked me, ’Where does your money c...

Interior Minister Mohsin Naqvi said on Monday that the information ministry, along with the National Cyber Crime Investigation Agency (NCCIA), would be taking action “on a massive scale” against fake news. The minister said this during a press conference in Lahore, where he said he believed that “since the past few days, past few weeks, 90 per cent news on social media is fake”. Saying so, Naqvi also clarified that he believed in the freedom of expression and liberty to criticise. He also highlighted that in case false news was reported by a platform in the mainstream media, a complaint could be registered with the Pakistan Electronic Media Regulatory Authority. Similarly, he continued, a reporter associated with a news outlet would be answerable to their director news or the bureau chief in such a scenario. “But, on social media one can post any photo, make news as per their wish and post it,” he said, adding that he had spoken to the information minister today morning, and “we will not allow this”. Naqvi ad...

The National Cyber Crime Investigation Agency (NCCIA) has carried out a sweeping administrative overhaul, removing several senior and mid-level officers from their posts following a series of corruption allegations and internal performance reviews.

The National Cyber Crime Investigation Agency (NCCIA) has arrested a suspect accused of selling the personal data of Pakistani citizens online.

A Lahore judicial magistrate on Monday awarded three days of physical remand to seven National Cyber Crime Investigation Agency (NCCIA) officials and a private individual in a case registered against them for allegedly misusing their authority, extorting money, and taking bribes. Last week, a Lahore court granted the Federal Investigation Agency (FIA) a three-day physical remand of the officials, while a judicial magistrate extended their physical remand for three more days on Friday. According to a copy of the remand order available with Dawn.com, while the initial allegation involved a bribe of Rs9 million, the amount recovered by the investigating officer was Rs42.5m. “After hearing argument and perusal of record, it transpires that complainant … moved [an] application that she paid [Rs9m] illegal gratification to Shoaib Riaz AD/FIA, who was [the] investigation officer (IO) in [the] case of her husband,” the order read. “Complainant also alleged that she got knowledge that a corruption network in NCCIA is ...

A court has issued a written order extending the physical remand of six officers from the National Cyber Crime Investigation Agency (NCCIA), who were arrested on charges of bribery.

A Lahore court on Friday extended the physical remand of six National Cyber Crime Investigation Agency (NCCIA) officials by another three days in a case pertaining to the alleged misuse of authority, extortion of money, and acceptance of bribes. The first information report (FIR) of the case was registered with the FIA Anti-Corruption Circle Lahore on the complaint of Aroob Jatoi, the wife of YouTuber Saadur Rehman alias Ducky Bhai, who has been arrested in a case pertaining to promoting gambling apps on social media. The FIR was registered against a total of nine individuals, including eight NCCIA officials. Among them, the six remanded in the FIA custody were said to be missing for several days before the FIA announced their arrest on Monday. Lahore NCCIA’s Additional Director Sarfraz Chaudhry, Lahore NCCIA Deputy Director (acting in-charge) Zawar Ahmad, Lahore NCCIA Sub-Inspector Ali Raza, Lahore NCCIA Assistant Director Shoaib Riaz, Lahore NCCIA Sub-Inspector Yasir Ramzan and Lahore NCCIA Assistant Direct...

ISLAMABAD - The latest scandal engulfing the National Cyber Crime Investigation Agency (NCCIA) has exposed the entrenched institutional corruption, poor oversight and a lack of resolve of a state institution to tackle the growing threat of online crime.

The federal government replaced the director general of the National Cyber Crime Investigation Agency (NCCIA) on Tuesday amid an ongoing corruption scandal concerning its employees and other issues. The federal government established the National Cyber Crime Investigation Agency (NCCIA) to probe illegal activities on social med­ia. The NCCIA, operating under the Interior Divi­sion, has a key role in combating cybercrime in Pakistan. Notifications issued from the Cabinet Secretariat’s Establishment Division today said Syed Khurram Ali, a BS-21 officer of the police service, was appointed as the new NCCIA DG with immediate effect, replacing Waqaruddin Syed, who was directed to report to the division immediately. The latter was appointed to the role in April. Earlier today, a Lahore court granted the Federal Investigation Agency (FIA) a three-day physical remand of six NCCIA officials in a case registered against them for allegedly misusing their authority, extorting money and taking bribes. The first informatio...

A Lahore court on Tuesday granted the Federal Investigation Agency (FIA) a three-day physical remand of six National Cyber Crime Investigation Agency (NCCIA) officials in a case registered against them for allegedly misusing their authority, extorting money and taking bribes. The first information report (FIR) of the case has been registered with the FIA Anti-Corruption Circle Lahore on the complaint of Aroob Jatoi, the wife of YouTuber Saadur Rehman alias Ducky Bhai, who has been arrested in a case pertaining to promoting gambling apps on social media. The FIR, a copy of which is available with Dawn.com, was registered a total of nine individuals, including eight NCCIA officials, at 7:35pm yesterday. Among them, the six remanded in the FIA custody were said to be missing for several days before the FIA announced their arrest yesterday. Meanwhile, the whereabouts of another official nominated in the case — Muhammad Usman, the NCCIA deputy director of operations in Islamabad — have also been unknown for severa...

The FIA Anti-Corruption Circle Lahore has registered a case against nine officers of the National Cyber Crime Investigation Agency (NCCIA), including six who had been missing for several days, for allegedly misusing their authority and accepting bribes.

The Federal Investigation Agency has arrested six personnel of the National Cyber Crime Investigation Agency (NCCIA) on allegations of misusing their authority and taking bribes, their lawyer said on Monday. Barrister Mian Ali Ashfaq told Dawn.com the six were “taken into FIA custody and arrested on charges of misuse of authority and bribery”. He said they would be produced in a district court on Tuesday and he would represent them. Ashfaq said the six were Additional Director Chaudhry Sarfraz, In-charge Zawar, Sub-Inspector Ali Raza, Assistant Director Shoaib Riaz, Yasir Gujjar and Mujtaba Kamran. Chaudhry was reportedly removed over different controversies last month and asked to report to the NCCIA headquarters, Islamabad. He said he was transferred to the headquarters and he had sought a six-month leave. The three controversies were about laying hands on a number of YouTubers/social media influencers, including Saadur Rehman, popularly known as Ducky Bhai and Rajab Butt, for their alleged involvement in u...

The Islamabad High Court (IHC) on Friday gave police another seven days to locate a National Cyber Crime Investigation Agency (NCCIA) deputy director, who was allegedly abducted earlier this month. The development came during the hearing of a petition filed by Rozina Usman for the recovery of her husband Muhammad Usman. She alleged that four armed individuals abducted her husband on October 14. At the previous hearing, the court had given the police three days to locate the missing official. Resuming the hearing of the case today, Justice Muhammad Azam Khan asked the police about the progress made in the case. “What is the progress? You were given three days,” said the justice. District Superintendent of Police (DSP) Legal Sajid Cheema informed the court that investigations were “underway” to trace the NCCIA official, adding that the senior superintendent of police investigation was looking into the matter. “The missing deputy director was investigating the Ducky Bhai case,” the DSP said, referring to a case ...

The National Cyber Crime Investigation Agency (NCCIA) said on Wednesday that it had booked PTI MNA Shandana Gulzar under the country’s cybercrime laws for spreading misinformation about Prime Minister Shehbaz Sharif’s trip to Egypt to attend the signing of the Gaza ceasefire agreement. PM Shehbaz visited Egypt last week to participate in the Sharm el-Sheikh Peace Summit and attend the signing ceremony of a peace agreement aimed at ending the Gaza conflict. Among his many engagements with world leaders, the premier had also met with President Ilham Aliyev of Azerbaijan and Prime Minister Nikol Pashinyan of Armenia, where all three leaders expressed satisfaction over the recent ceasefire in the besieged Palestinian enclave. Fact-checking platform iVerify Pakistan noted that posts from multiple users on social media platform X, particularly PTI supporters, since October 13, had shared a low quality and blurry image of the meeting with the Armenian premier , claiming it showed PM Shehbaz and Israeli PM Benjamin N...

ISLAMABAD - The Islamabad High Court (IHC) Mon­day gave police three days to recover the deputy director of the National Cyber Crime Investigation Agency (NCCIA), who was allegedly abducted from the federal capital last week.

The Islamabad High Court (IHC) on Monday gave police a three-day ultimatum to recover the deputy director of the National Cyber Crime Investigation Agency (NCCIA), who was allegedly abducted earlier this month. The court issued the directives while presiding over the hearing of a plea filed by Rozina Usman for the recovery of her husband Muhammad Usman, who she has alleged was taken away by four armed individuals on October 14. IHC Justice Muhammad Azam Khan heard the petition while Advocate Raja Rizwan Abbasi appeared in court on behalf of the wife. During the hearing, the court directed that if police failed to recover the official within three days, the NCCIA central director and the Islamabad inspector general should appear in court in person. Meanwhile, Abbasi told the court that he was unaware of the whereabouts of his client. “I don’t know where the petitioner is; I fear she may have also been abducted,” Abbasi told the court. He added that the petitioner had called him saying she was being pressured t...

The National Cybercrime Investigation Agency (NCCIA) on Saturday arrested three people suspected of gang-raping and blackmailing a minor in Abbottabad, according to a police official. Haripur Sub-Inspector (SI) Basit Ashraf said in a statement that the suspects were part of a gang who allegedly raped a minor boy at gunpoint and filmed the assault, using the footage as blackmail. “The NCCIA carried out an operation in Abbottabad,” he was quoted as saying. “The NCCIA registered a case against nine suspects … they assaulted the victim multiple times and blackmailed him and his family with the videos.” SI Ashraf said that the suspects allegedly shared the videos on WhatsApp and used them to blackmail the victim’s family. “Mobile phones and pornographic videos were recovered from the suspects during the raids,” he stated, adding that they would be used as evidence. In July, Haripur police arrested a seminary teacher for allegedly sexually abusing a visually-impaired five-year-old child in Khyber Pakhtunkhwa’s Hari...

LAHORE - The Lahore High Court (LHC) on Friday suspended notices issued by the National Cyber Crime Investigation Agency (NCCIA) to six journalists, including Lahore Press Club President Arshad Ansari.