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Pakistani and Chinese Nationals Jailed in Illegal Call Center and Ponzi Scheme Cases

A Karachi court has sentenced several suspects in cases involving an illegal call center and a Ponzi scheme after finding … Read More The post Pakistani and Chinese Nationals Jailed in Illegal Call Center and Ponzi Scheme Cases appeared first on ProPakistani .

Pakistani and Chinese Nationals Jailed in Illegal Call Center and Ponzi Scheme Cases

A Karachi court has sentenced several suspects, including Chinese and Pakistani nationals, to 18 months in prison and a fine of Rs. 100,000 for their involvement in an illegal call center and Ponzi scheme. The judicial magistrate found the accused guilty of financial fraud and unlawful activities, marking an important development in efforts to tackle illegal financial operations and organized scams.

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