The Federal Investigation Agency’s (FIA) Faisalabad wing on Saturday arrested a man named Asif, involved in telephone banking fraud through fake calls and pretended to be a bank officer and gather their account details, said FIA.
Assistant Director Cyber Crime Wing Shoaib Haroon said, “We conducted an investigation after a complaint from an Abbottabad resident, Muhammad Sadeeq, that Rs105,000 had been withdrawn from his bank account.” “The suspect used a fake ID to trick people and transferred money into his own bank account after gathering details of people’s accounts over the phone,” Haroon further said.
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21 August, 2019