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Bank Fraud Suspect Arrested By FIA From Jhang

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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FIA team conducted an investigation after the resident of Abbottabad Muhammad Sadeeq complaint that Rs105,000 were withdrawn from his bank account.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.

Read more >> Bank Account Hackers: FIA Arrests Key Members of the Gang

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.

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Zeeshan Riaz

Mr. CH. Zeeshan Riaz is the founder of The CyberForm. Prior to starting the firm, he was working as IT Operations Director at a Multinational Company. He has been working in the IT sector Since 2010.

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