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From black money to clean cash: The hidden world of scam networks

Nukta's investigation uncovers how illegal call centers steal data and launder black money globally

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Ahmer Rehman

Senior Correspondent

Ahmer Rehman Khan is a experienced Journalist with over 17 years of expertise, specializing in crime and investigative reporting. His career includes serving as the Chief Crime Reporter at Samaa TV, where he led significant coverage of crime events. Prior to that, he held Senior Correspondent roles at major news networks including Geo TV, Dunya TV, Express TV, and Aaj News.

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Have you noticed young people suddenly making huge amounts of money overnight? There’s a hidden reason behind it. Nukta’s Senior Correspondent Ahmer Rehman Khan uncovers that secret, exposing the criminal networks running illegal call centers in Pakistan and across the globe. This investigation reveals how these scams steal bank details, personal data, and other sensitive financial information from unsuspecting citizens.

In this Nukta True Crime feature, we investigate:

• How illegal call centers operate

• How scammers obtain banking and personal data

• The international connections of these scam networks

• How black money enters the financial system

• How illegal funds are laundered into legitimate money

Exclusive interviews include:

• Cybersecurity experts

• Director of the National Cyber Crime Investigation Agency (NCCIA)

• Senior journalists

This video report exposes the system behind digital fraud, financial scams, and organised cybercrime.

Watch till the end to understand how this global scam industry operates and learn how citizens can protect themselves.

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