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Punjab Empowers CCD to Target Organised Online Fraud, Pursue Asset Seizures

Authorities frame the step as a response to a sharp rise in digital swindles targeting ordinary families across Punjab.

Overview

  • The new mandate directs CCD to run targeted operations to dismantle rings that use phones, computers and digital platforms to defraud the public.
  • Officials report heavy losses for salaried workers, small traders and beneficiaries of welfare programmes, including BISP recipients.
  • Provincial authorities intend to file cases to confiscate properties and other assets valued in the billions of rupees.
  • Investigators have linked some of these networks to short-term kidnappings for ransom, with many incidents said to go unregistered.
  • The decision leverages CCD’s recent successes against major syndicates and drug traffickers as proof of capacity.