Karachi Crackdown Ponzi Scheme Operators Arrested
NCCIA Uncovers Alleged Ponzi Network in Karachi, Detains Foreign Nationals NCCIA, collaborating with intelligence and law enforcement, has dismantled an alleged Ponzi scheme network in Karachi’s Defence Housing Authority (DHA) area. Several foreign nationals were detained on Thursday, following a targeted operation. These schemes promise high returns but rely on new investor funds to pay … Read more