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pakistan Updated 10 Oct 2026

Bank manager arrested for selling citizens’ identity data to online fraudsters

HarZaviya summary · from 3 outlets

Most outlets led with the arrest of a bank manager for allegedly selling sensitive NADRA identity data to online fraudsters. Both excerpts highlight the involvement of a bank employee and the use of the NADRA Verisys system, though Associated Press of Pakistan specifies the role of the National Cyber Crime Investigation Agency, while Daily Pakistan names the bank as Soneri Bank.

Summary generated by HarZaviya from the headlines and excerpts of the 3 outlets below. Each outlet's own headline is listed under it.

Same story from 3 outlets

Each outlet's own headline, most recent first — read any at its source.

  1. Soneri Bank Manager arrested as NCCIA probes Citizens’ Data Leak

    LAHORE – For just few hundred rupees per record, thousands of Pakistani citizens’ sensitive identity details were allegedly being sold to…

  2. Daily Pakistan (English) 86% identical

    Soneri Bank Manager lands behind bars for selling Pakistanis’ NADRA Data to Fraudsters

    LAHORE – A manager of Soneri Bank has been arrested for allegedly selling thousands of Pakistanis’ sensitive NADRA identity records to online fraudsters for a few hundred rupees per record, with investigators reportedly recovering extensive data from his mobile phone. National Cyber Crime Investigation Agency (NCCIA) shared details of the arrest as the bank insider […]

  3. Bank manager arrested for selling citizens’ identity data to online fraudsters

    The National Cyber Crime Investigation Agency (NCCIA), Lahore Zone, has arrested a bank operations manager for allegedly obtaining citizens’ sensitive identity records through the NADRA Verisys system and selling the data to individuals involved in online fraud.

3 articles from 3 outlets, 10 Oct–10 Oct 2026. Headlines and links belong to their outlets — HarZaviya links out and never copies article text. What does % identical mean?