Fake govt representative arrested in Lahore, NCCIA unearths fraud evidence

Staff Report
2 Min Read

Summary

  • LAHORE: The National Cyber Crime Investigation Agency (NCCIA) Lahore has arrested a man accused of impersonating government institutions and senior officials to influence officers and collect money through fraudulent promises.
  • Investigators said the suspect allegedly used fake identities and documents to approach officials and private individuals, claiming he could arrange government-related work and facilitate appointments in public departments in exchange for money.
  • Further analysis of the mobile devices revealed communications suggesting that money was allegedly collected from individuals on the promise of getting their work done or securing favours through government departments.
AI Generated Summary

LAHORE: The National Cyber Crime Investigation Agency (NCCIA) Lahore has arrested a man accused of impersonating government institutions and senior officials to influence officers and collect money through fraudulent promises.

The suspect, identified as Faiz Ali Syed, was arrested on the special directions of NCCIA Punjab Director Muhammad Ali Wasim. Investigators said the suspect allegedly used fake identities and documents to approach officials and private individuals, claiming he could arrange government-related work and facilitate appointments in public departments in exchange for money.

According to FIR No. 171/2026, Syed allegedly contacted officers through multiple WhatsApp numbers while presenting himself as a representative of prominent government institutions. Investigators also found that he used a fake green registration plate on a private vehicle to create an impression of official authority. A man dressed in a police uniform was also allegedly kept with him to reinforce the appearance of influence and official status.

Three mobile phones were recovered from the suspect. Their preliminary examination reportedly uncovered WhatsApp conversations, official-looking correspondence and evidence of financial transactions linked to the alleged fraud. One of the WhatsApp accounts was reportedly labelled “Apex Court,” while conversations showed the suspect allegedly portraying himself as a member of an important state institution.

Investigators also recovered several letters issued in the suspect’s name that contained claims regarding appointments to senior government positions. Further analysis of the mobile devices revealed communications suggesting that money was allegedly collected from individuals on the promise of getting their work done or securing favours through government departments.

The NCCIA is investigating the case from several angles, including electronic fraud, forgery, impersonation of government institutions and financial deception. A detailed forensic examination of the recovered phones and other evidence is continuing, with investigators expecting further revelations as the probe progresses.

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