A Pakistani man in New South Wales, Australia, has been arrested for allegedly defrauding over 100 individuals, stealing more than $1 million through a cybercrime scheme. Authorities claim he illegally obtained personal and financial information to carry out fraudulent transactions.
The arrest occurred on November 27 after an investigation by the Australian Federal Police (AFP) and the Joint Policing Cybercrime Coordination Centre (JPC3), with support from telecommunications companies, including Optus and TPG Telecom.
During a search of the suspect’s home in Auburn, western Sydney, investigators discovered over $1 million in cash, 500 SIM cards, 21 electronic devices, credit cards, and financial documents.
Officials allege the man impersonated representatives from telecom companies, contacting victims with fake offers to upgrade their mobile services. He reportedly tricked victims into sharing one-time PINs, which he intercepted to conduct unauthorized transactions.
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The scam targeted more than 100 victims nationwide, demonstrating its widespread impact. The accused is scheduled to appear at Sydney Downing Centre Local Court, where further case details will be revealed. Authorities are continuing their investigation to uncover the full extent of the operation.
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