Armaghan Earned 17 Billion Through Phishing Scams
An FIA representative informed the committee that the suspect, Armaghan earned 17 billion through phishing scams, operating an illegal call center for three years. The staggering amount highlights the scale of the cybercrime operation.
How the Scam Worked
Armaghan earned 17 billion through phishing scams by posing as an official from American agencies. He and his employees contacted foreign nationals, tricking them into revealing their credit card information.
The stolen money was deposited into 40 bank accounts under the names of his employees. Authorities also recovered numerous laptops from the suspect’s residence. While most did not contain crucial data, investigators found important information on Armaghan’s personal laptop.
Concerns Over Law Enforcement: Armaghan Earned 17 Billion Through Phishing Scams
Committee members raised concerns about the inefficiency of law enforcement in handling the case. Issues discussed included:
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Delays in investigating the case.
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Ineffective police raid on the suspect’s residence.
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A case involving a girl tortured by Armaghan.
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The record of Armaghan’s confessional statement properly.
Furthermore, the committee questioned the alleged involvement of courier services in the drug trade and inquired about actions taken against Armaghan’s uncle, a serving police officer.
Police Response to the Investigation
The police informed the committee that:
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The girl tortured by Armaghan received treatment at a private hospital but did not report the case to the authorities.
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The weapons found at Armaghan’s residence were likely purchased online.
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Armaghan phishing scams, and his confession would be presented as evidence in court.
Future Actions and Conclusion
The committee directed the Excise Department to:
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Increase recruitment to combat the narcotics trade.
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Submit a list of high-end vehicles owned by the suspect.
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Conduct a crackdown on illegal call centers operating in Karachi.
A third and final meeting on this case will be held after Eid, where the findings will be shared with the media. The committee appreciated the efforts of law enforcement agencies in gathering evidence and making progress in the investigation.
This shocking case highlights the growing threat of cybercrime and the urgent need for stricter measures to prevent phishing scams and online fraud.
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