The National Cyber Crime Investigation Agency (NCCIA) said on Thursday it has arrested a suspect in Faisalabad for allegedly defrauding citizens through a TikTok account advertising visas for Saudi Arabia.
A case has been registered against the suspect, who allegedly “used fabricated documents and transferred fraudulent proceeds into bank accounts in collaboration with other” co-suspects, the agency said on X.
NCCIA said it recovered two mobile phones, 10 fake SIMs, an Easypaisa account and an alleged merchant account during the operation.
“Strict legal action will be taken against those using social media platforms to rob citizens on the pretext of overseas jobs and visas,” NCCIA Director General Syed Ali Nasir Rizvi said in a statement issued by the agency’s spokesperson.
He also urged citizens not to transfer money without verifying visa offers on social media and to immediately report any suspicious account to NCCIA.
According to the agency’s statistics for 2026, financial fraud remains the most widely reported cybercrime, constituting 48 per cent of all received complaints.
On Oct 10, NCCIA arrested 281 suspects, including 21 foreign nationals and 20 women, during operations against seven illegal call centres allegedly involved in financial fraud, online harassment and honey-trapping in Lahore.
In September, NCCIA, along with the Federal Investigation Agency, arrested six suspects involved in cyber fraud and financial scams, illegal money exchange and human trafficking across Punjab.