NCCIA Cryptocurrency Fraud Case 2025 Exposed in Gujranwala

The NCCIA cryptocurrency fraud case 2025 has exposed a massive online scam. The Cybercrime Reporting Centre of the National Cyber Crime Investigation Agency (NCCIA) in Gujranwala uncovered the scheme. It involved fraudulent cryptocurrency offers and fake online investments.

Complaint Leads to Investigation

The case began when a resident of Sangla Hill filed a complaint. He claimed fraudsters cheated him out of millions of rupees by pretending to represent an international company. As a result, officials launched a detailed investigation to track those responsible.

How the Scam Worked

Investigators found that the scammers used multiple bank accounts and mobile numbers to collect money. In one case alone, the victim lost Rs. 1.28 million. Furthermore, the fraudsters created fake WhatsApp profiles and used international numbers. They also ran deceptive online ads to lure people into investing in fake digital projects.

Legal Action and Next Steps

A case (FIR No. 170/2025) has been registered at the NCCIA Police Station in Gujranwala. The charges include Sections 13, 14, and 16 of the Prevention of Electronic Crimes Act (PECA). In addition, Sections 419, 420, 468, 471, and 109 of the Pakistan Penal Code (PPC) apply.

Authorities confirmed that efforts are ongoing to identify all those involved. Moreover, they are working to recover the money stolen from victims.

Conclusion

In conclusion, the NCCIA cryptocurrency fraud case 2025 highlights the growing danger of online scams. Therefore, raising public awareness about digital security is more important than ever.

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