Suleman James
suspectMale0.0Global Dominance: 0.00%
Suleman James is among the individuals arrested by the NCCIA for participating in an online financial fraud operation that deceived citizens by posing as representatives of a foreign company. His arrest highlights ongoing efforts by law enforcement to combat cybercrime in Pakistan.
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Not in the pool (under ¢1).
Recent news mentions
Suleman James was arrested for online financial fraud.
NCCIA senior official removed over ‘complaints’ - PakistanDawn – Pakistan’s oldest and most widely read English daily, est. 1941·
Pakistan· 2025-09-21
Pakistan· 2025-09-21
