Faisalabad: 21 Oct (Digital Itla) The National Counter Crime Investigation Agency (NCCIA) Lahore Zone has unearthed a major international scam involving the online sale of fake American tickets, apprehending the primary suspect involved in a Rs 35 billion financial fraud.
Addressing a press conference, Additional Director NCCIA Lahore Atif Amir disclosed that the agency apprehended the key accused, Faheem Akram. The suspect is accused of fraudulently selling fake US tickets valued at over $5 million (approx. Rs 35 billion) through a fraudulent website between August 2023 and September 2026.
During preliminary investigations, authorities traced 16 bank accounts utilized to channel and process the illicit funds. Following the suspect's disclosures, enforcement teams conducted raids across 35 locations in Punjab, Islamabad, and Sindh to secure critical evidence.
Additional Director Atif Amir reaffirmed that thorough investigations are underway to dismantle the broader network and trace all foreign and domestic accomplices involved in the racket.
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