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Submit your complaint →In a major anti-corruption crackdown, authorities in Pakistan have sealed more than 20 call centers in Rawalpindi and Islamabad linked to the NCCIA corruption scandal. Evidence of large-scale financial fraud, identity theft, and illegal overseas transactions has surfaced. Read the full investigation and learn how Choice4Voice.com supports victims of financial scams and data exploitation.
🧾 Investigation Summary
| Particular | Details |
|---|---|
| Incident Type | NCCIA Corruption and Financial Fraud Network |
| Location | Rawalpindi & Islamabad, Pakistan |
| Institutions Involved | NCCIA (National Cyber & Corruption Investigation Agency) and allied call centers |
| Number of Call Centers Sealed | Over 20 |
| Key Evidence Found | Call logs, financial data, email records, CCTV footage |
| Officials Implicated | 2 Directors, 3 Deputy Directors, 2 Inspectors |
| Charges Expected | Corruption, Financial Fraud, Cybercrime, Misuse of Authority |
| Investigation Status | Active – Criminal cases being prepared |
| Source | Central Pakistan (LinkedIn Post, 2025) |
📰 Full Story: Inside the NCCIA Fraud Network Crackdown
In one of Pakistan’s most significant corruption crackdowns in recent years, law enforcement agencies have sealed more than 20 call centers operating in Rawalpindi and Islamabad. These centers were reportedly part of a fraud network linked to the NCCIA corruption scandal, which allegedly involved financial manipulation, identity theft, and illicit cross-border fund transfers.
During the large-scale raids, investigators seized critical evidence, including:
- Detailed call logs and financial records,
- Email communications exposing coordination between multiple operators,
- CCTV footage verifying internal dealings, and
- Digital evidence tying key officials to the illegal activities.
High-Level Involvement Exposed
Sources close to the investigation confirmed that the network’s reach extended deep into official structures. Allegations point toward two directors, three deputy directors, and two inspectors from the NCCIA or related institutions who were directly involved in the fraud operations.
Investigators have successfully traced the banking and mobile payment channels used to route illegal funds, revealing connections with overseas accounts and foreign-based intermediaries.
Strong Evidence and Imminent Legal Action
Authorities have verified multiple intelligence recordings and transaction trails that strengthen the case. With the evidence in hand, criminal cases under anti-corruption and cybercrime laws are expected to be filed shortly.
The operation is being hailed as a landmark step toward cleaning up financial exploitation networks and restoring public trust in Pakistan’s digital and regulatory institutions.
Legal Case Can Be Filed
If proven, the crimes under investigation may invoke the following Pakistani legal provisions:
- Pakistan Penal Code (PPC) – Section 420 (Cheating and Fraud):
For obtaining money or data through deception. - Prevention of Corruption Act, 1947:
Applicable to public officials involved in misuse of authority or bribery. - FIA Cybercrime Act (PECA, 2016) – Sections 16, 17, and 24:
For unauthorized access, data theft, and identity misuse. - Anti-Money Laundering Act, 2010:
For illegal overseas fund transfers and concealment of income sources. - Criminal Procedure Code (CrPC):
For initiating criminal prosecution against implicated officers and call center owners.
How Choice4Voice.com Can Help Victims of Similar Scams
At Choice4Voice.com, we stand for consumer rights, transparency, and justice.
If you or your business has been affected by data misuse, fraudulent calls, or financial scams, here’s how we can assist:
- Publish verified fraud reports to create public and media awareness.
- Connect victims to legal and cyber experts for formal complaints.
- Provide pre-drafted templates for FIRs, consumer complaints, and cybercrime reports.
- Escalate genuine cases to relevant authorities for investigation.
- Track company responses and highlight unresolved issues for faster public action.
You can submit your case via our official complaint form on Choice4Voice.com. Every submission is verified before publication.
Source Information
This report is based on a verified post published by Central Pakistan, a reputable digital news source with over 800 followers, covering social, legal, and corruption-related developments across the region.
📘 Step-by-Step: How to Report Fraudulent Call Centers
- File a Cybercrime Report:
Visit https://www.nr3c.gov.pk (FIA Cybercrime Wing).
Provide all details — phone numbers, screenshots, call recordings, and transaction proof. - File an FIR:
Submit a written complaint at your nearest police station under PPC Section 420 and PECA, 2016. - Escalate to Anti-Corruption Establishment (ACE):
If officials are involved, report to ACE Punjab or Islamabad offices. - File a Consumer Complaint (if applicable):
Businesses defrauded by such networks can file a complaint under the Consumer Protection Act.
Frequently Asked Questions (FAQs)
1. What is the NCCIA corruption scandal?
It’s a large-scale corruption case involving officials accused of running fraudulent call centers and misusing citizens’ data.
2. How many call centers were sealed?
Authorities sealed over 20 centers across Rawalpindi and Islamabad.
3. What type of fraud was committed?
The fraud involved fake financial calls, data exploitation, and overseas fund transfers.
4. Were any officials arrested?
Two directors, three deputy directors, and two inspectors are under active investigation.
5. Which laws apply to this case?
Pakistan Penal Code, PECA 2016, Anti-Money Laundering Act, and Prevention of Corruption Act.
6. What evidence was recovered?
CCTV footage, email records, call logs, and banking transaction data.
7. How are overseas accounts linked?
Investigators traced money trails and remittance channels used for illegal transfers.
8. Who is leading the investigation?
Federal and local intelligence agencies in coordination with anti-corruption units.
9. Can affected citizens claim compensation?
Yes, if proven that their financial or identity data was misused.
10. What role does NCCIA play?
It’s the institution under which some accused officials were working or associated.
11. Is the case officially registered?
Legal proceedings are in the preparation stage based on verified evidence.
12. How to identify a fake call center?
Check company registration, tax details, and physical office presence before sharing data.
13. What can businesses do to protect data?
Use verified communication channels and enforce strict data access controls.
14. How to report if your data was stolen?
File an online complaint on nr3c.gov.pk.
15. Can citizens verify if their number is misused?
Yes, through telecom SIM check services offered by PTA Pakistan.
16. What punishment applies to public officials in corruption cases?
They can face dismissal, fines, and imprisonment under corruption and cybercrime laws.
17. What are the signs of a fraudulent call center?
Fake job offers, foreign exchange scams, or calls seeking OTPs and banking details.
18. Can foreign victims report Pakistani call centers?
Yes, through Pakistan’s cybercrime portal or Interpol complaint coordination.
19. How does Choice4Voice.com assist?
By publicizing verified fraud cases and guiding victims to proper legal channels.
20. What’s the current status of the NCCIA case?
Authorities are finalizing the investigation, and criminal charges are expected soon.
