Agency says suspects used forged uniforms, website and digital platforms to deceive victims
ISLAMABAD: The National Cyber Crime Investigation Agency (NCCIA) has dismantled a network accused of operating a fake Singapore embassy and using counterfeit official material to mislead members of the public, officials said on Tuesday.
According to NCCIA Director Ali Wasim, the suspects had established a fraudulent setup that included a fake embassy, a counterfeit website, UAN contact numbers and multiple financial accounts allegedly used to support their operations.
Investigators also recovered uniforms resembling those of the Singapore Police Force. Officials said the suspects allegedly wore the uniforms to create the impression that they were legitimate representatives connected to Singapore.
The operation was carried out following an investigation into complaints received by the agency regarding the group’s activities.
Complaints prompted investigation
Ali Wasim said the NCCIA had received complaints from the embassies of several countries, prompting authorities to launch a detailed inquiry into the suspected fraud network.
During the investigation, officials also discovered that the suspects were using a specialised mobile application as part of their alleged operations. However, authorities did not disclose the app’s specific functions or how it was used in the scheme.
Investigators are examining digital evidence, financial records and communication systems recovered during the operation.
Further inquiries underway
The NCCIA has not disclosed the number of suspects arrested or whether additional individuals are being sought in connection with the case. Authorities also have not revealed the identities of those involved or the extent of financial losses linked to the alleged fraud.
Officials said the investigation remains ongoing, and further legal action will depend on the evidence collected during the inquiry.
The agency urged the public to verify the authenticity of embassies, official websites and diplomatic services through recognised government channels before sharing personal information or making payments. It also encouraged citizens to report suspicious online platforms or organisations claiming diplomatic status so authorities can take timely action against fraudulent activities.
