FIA’s Awareness Campaign About ATM Proves Fruitful

FIA’s Awareness Campaign About ATM Proves Fruitful


Sumera Saeed | category: Banking

FIA’s Awareness Campaign About ATM Proves Fruitful. The awareness campaign of Federal Investigation Agency (FIA) has proved fruitful and positive outcomes have come after ATM hackers’ case as a resident of Ranala Khurd has removed his scammer attached with local ATM.
Sources of agency told Online that four more accused have been arrested on the information of already arrested accused Saqib-u-llah and included them in investigation and further investigation is going on for the arrest of remaining members of whole gang adding that FIA have so far kept the identification of accused under secret to arrest the remaining accused.
“During the investigation, the four accused have disclosed that they used to collect the data of credit cards and debit cards from various shopping malls, cafeterias, restaurants and cash and carry stores and sent it to other members of the gang”, sources added and maintained that afterwards, new debits cards and credit cards are made with the help of this data and amount was withdrawn from different accounts.
These accused during investigation have also confessed to install scammer with various ATM adding that some members of this gang were running Online business in China. The ATM cards made of this stolen data are used in China and make transaction through these ATM cards prepared of such data and sends share to their partners in Pakistan.

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Talking about update information regarding investigation, sources said that it is a big network gang which has its network in China, India, America, Canada and Italy.
Sources said that five accused have been arrested so far and further investigation is going on adding that further arrests are expected.
It is worth mentioning here that FIA have also arrested a big gang allegedly involved in such crimes on the complaints of private bank and arrested at least 11 accused.

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FIA’s Awareness Campaign About ATM Proves Fruitful
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FIA’s Awareness Campaign About ATM Proves Fruitful
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FIA’s Awareness Campaign About ATM Proves Fruitful. The awareness campaign of Federal Investigation Agency (FIA) has proved fruitful and positive outcomes have come after ATM hackers’ case
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