FAISALABAD: Federal Investigation Authority (FIA) has arrested another bank fraud suspect from Jhang last week.
Assistant Director Cybercrime Wing Shoaib Haroon said:
FIA team conducted an investigation after the resident of Abbottabad Muhammad Sadeeq complaint that Rs105,000 were withdrawn from his bank account.
Adding that the bank fraud suspect named Asif used to call people impersonating as a bank officer and gathered their account details.
He was traced during the investigation. He was using a fake ID for bank fraud and transfer the money into his own bank account after getting people’s account details.
The investigation is proceeding into the matter.