Shahbaz Ali
suspect
Shahbaz Ali was mentioned in a recent news article as one of the suspects arrested by the NCCIA for involvement in online financial fraud. He, along with others, was implicated in a scheme that defrauded victims under the guise of foreign investment opportunities.
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Pakistan:
Shahbaz Ali was arrested for online financial fraud.
2
Sarfraz Chaudhry
Saadur Rehman
Rajab Butt
Muhammad Imran
Muhammad Yaseen
Muhammad Suleman
Naseem Akhter
Suleman James
Abdul Aziz
Dawn – Pakistan’s oldest and most widely read English daily, est. 1941: NCCIA senior official removed over ‘complaints’ - Pakistan