Lahore: (RightNow) Fahim Akram, accused of a $35 billion fraud against US citizens, has been remanded to the NCCIA for 5 days by the court.

According to the investigating officer, the suspect operated a website since August 2023, selling over 5 million fake US postage stamps. The fraud network utilized 16 family bank accounts.

The NCCIA requested a 30-day remand, but the court granted a 5-day remand, ordering the suspect to be presented again on October 26.

This case is significant as it involves international fraud, impacting US citizens and highlighting cybercrime challenges.

It is noteworthy that the National Cyber Crime Investigation Agency (NCCIA) arrested Fahim Akram, the main suspect in the fake stamp sales, from Lahore yesterday. NCCIA officials used advanced technology, including AI, to analyze 122 call data records, 50 IMEI tracking reports, and 120 camera recordings.