NCCIA Raid: Yasir Gilgiti Among 11 Held | Shyok Times

NCCIA Karachi Call Centre Raid: 11 Arrested in Alleged Banking Scam

KARACHI, Pakistan — The National Cyber Crime Investigation Agency (NCCIA) has reportedly arrested 11 people, including a man identified in reports as Yasir Gilgiti from Gilgit-Baltistan, during a raid on an alleged illegal call centre in Karachi suspected of targeting American citizens for sensitive banking information.

According to information provided to Shyok Times News Desk, investigators suspect that the call centre was being used to operate an organised telephone fraud scheme. The alleged operation involved contacting people in the United States under the pretext of technical problems or security concerns and attempting to obtain confidential banking details.

The information available indicates that electronic devices and other digital equipment were seized during the operation. Investigators are reportedly examining the material to determine the nature and scale of the suspected cybercrime activities.

Two additional suspects are also reportedly being sought in connection with the case.

The allegations have not been independently verified by Shyok Times, and the identities, roles and alleged involvement of the arrested individuals require confirmation through official records. An arrest does not establish guilt, and all suspects are entitled to due process under the law.

What happened in the NCCIA Karachi call centre raid?

The reported operation targeted a call centre in Karachi suspected of being involved in an international banking-information scam. Eleven people were reportedly arrested, including Yasir Gilgiti, whose name links the case to Gilgit-Baltistan.

According to the available account, the suspects allegedly contacted American citizens while pretending to address technical difficulties or security problems affecting their bank accounts. The objective was reportedly to persuade individuals to disclose sensitive financial information.

NCCIA Karachi Cracks Down on Illegal Call Centre on the Directions of DG NCCIA Syed Ali Nasir Rizvi 11 Suspects Arrested.
The National Cyber Crime Investigation Agency (NCCIA) Karachi has arrested 11 suspects, including the owner of a call centre, during an intelligence-based… pic.twitter.com/fmLpyPEd99

— NCCIA (@NCCIAOFFICIAL) October 18, 2026

Such information may include one-time passwords (OTPs), personal identification numbers (PINs), account credentials and other details that criminals can use to attempt unauthorised access to financial accounts.

However, the precise method allegedly used by this particular operation, the number of people contacted, whether any money was stolen and the total financial losses, if any, have not been confirmed in the information available to Shyok Times.

How the alleged banking scam reportedly worked

Fraudulent banking calls commonly rely on impersonation and urgency. A caller may claim that an account has been compromised, a transaction requires verification or a security problem must be resolved immediately.

The caller then attempts to convince the recipient to share confidential information or follow instructions that could expose the account to misuse.

In the Karachi case, the available report alleges that callers used technical or security-related explanations to approach American citizens and seek their banking information.

Investigators will need to establish whether the seized equipment contains evidence of fraudulent calls, customer databases, call scripts, financial transactions or communications with other suspected participants.

Digital evidence can help investigators reconstruct how an operation functioned, but its significance depends on proper examination, authentication and its connection to specific individuals.

Digital devices seized as investigation continues

Electronic equipment reportedly recovered during the raid is expected to be an important part of the investigation.

Digital investigations into suspected call-centre fraud may examine computers, mobile phones, storage devices, call records, internet-based communications and other relevant material. Depending on what is recovered, investigators may also seek to identify financial trails, victims and possible links to other locations or individuals.

The reported seizure does not, by itself, prove that every device or person connected to the premises was involved in criminal activity.

Authorities would need to establish the evidentiary connection between the material recovered, the suspected scheme and each individual under investigation.

The available information also indicates that two additional wanted individuals are being sought. Their identities and alleged roles have not been established in the information supplied for this report.

Why the case matters beyond Karachi

The reported raid highlights concerns about cross-border cybercrime, in which telephone calls and digital communications can be used to target victims in another country.

A fraudulent call centre operating in Pakistan could potentially contact people thousands of kilometres away. This can complicate investigations because victims, telecommunications services, financial institutions and suspected operators may be located in different jurisdictions.

Cases involving alleged victims in the United States may require investigators to establish the relevant communications, identify affected accounts, trace any suspected proceeds and cooperate with appropriate domestic or international authorities where legally applicable.

The extent of any international coordination in this particular case has not been confirmed.

For Pakistan, investigations into alleged cyber-enabled financial fraud are important for protecting consumers, supporting confidence in digital services and addressing criminal activity that may cross national borders.

At the same time, effective enforcement depends on credible evidence, lawful investigative procedures and fair treatment of suspects.

Important warning: Never share your OTP or banking PIN

Cybersecurity professionals regularly warn that criminals may impersonate bank employees, customer-support representatives or security personnel to persuade people to disclose confidential information.

An unexpected call claiming that an account is at risk should be treated cautiously, particularly when the caller demands an OTP, PIN, password or other authentication detail.

Consumers can take several practical steps to reduce their risk:

• Never disclose an OTP: Do not read a verification code to an unknown caller, even if the person claims to represent your bank.
• Keep your PIN and password private: Legitimate customer-service interactions should not require you to reveal your secret banking credentials to an unsolicited caller.
• End suspicious calls: If a caller creates panic or pressures you to act immediately, hang up and verify the situation independently.
• Contact your bank through official channels: Use the telephone number printed on your bank card, its official website or its verified mobile application.
• Never install remote-access software at a caller's request: Such tools can expose your device and sensitive information to misuse.
• Enable transaction alerts: Notifications can help you identify unfamiliar account activity quickly.
• Act immediately if information is exposed: Contact your bank, request appropriate account protections and report suspected fraud to the relevant authorities.

People who believe they have disclosed sensitive information should not wait for a suspicious transaction to appear before seeking help. Promptly contacting the bank may help limit further exposure.

What should victims of suspected banking fraud do?

Anyone who suspects that a fraudulent caller has obtained their account details should contact their bank through a verified channel and explain what happened.

Depending on the circumstances, the bank may recommend blocking a card, changing credentials, securing online banking access or reviewing recent transactions. Customers should also monitor their accounts for unfamiliar payments and preserve relevant evidence.

Useful evidence may include the caller's number, the date and time of the call, text messages, emails, transaction alerts and screenshots. Victims should avoid sharing this material publicly if it contains account numbers, identity documents or other sensitive information.

Suspected cybercrime should be reported through the appropriate official reporting channels. People should independently verify the current contact details and procedures of the relevant agency before submitting personal information.

What is known — and what remains unconfirmed?

The information available to Shyok Times identifies several reported developments: a raid on an alleged call centre in Karachi, 11 arrests, the reported seizure of digital equipment and a search for two additional suspects.

The alleged targeting of American citizens and attempts to obtain confidential banking details form the central suspicion described in the report.

However, several important questions remain unanswered. These include the exact charges filed, the date of the operation, the identities of all arrested individuals, whether any victims have been formally identified, the amount of any alleged financial losses and whether investigators have established links to a wider network.

No official statement, case document or independently verified investigative record establishing these details has been provided for this article. Accordingly, the reported information should not be treated as a complete or final account of the case.

Shyok Times will update this report if verifiable information becomes available from the NCCIA, relevant court records or other reliable sources.

Conclusion

The reported NCCIA Karachi call centre raid and the arrest of 11 people underscore the importance of investigating suspected telephone-based financial fraud and protecting consumers from attempts to obtain confidential banking information.

The case also serves as a reminder that a convincing caller is not necessarily a legitimate representative of a bank or financial institution. Keeping OTPs, PINs and passwords private, verifying unexpected calls independently and reporting suspicious activity promptly can help reduce the risk of financial loss.

As the investigation proceeds, the allegations against the arrested individuals must be assessed through evidence and the appropriate legal process. Arrests and reported suspicions should not be confused with convictions.

Shyok Times News Desk will continue to follow verified developments in the case and report further information when it is available.

Reporting note: This article reflects information available through October 19, 2026.

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