A group of Pakistani individuals have been involved in bank fraud in SaudiArabia. According to the details, the group, consisting of 11 Pakistanisand Saudi and non-Saudi members, obtained account information by makingphone calls and then fled. Saudi Public Prosecution has brought the 11Pakistanis to trial in the local courts, and upon proving their guilt, thegroup has been sentenced.
The courts have imposed a harsh punishment of 7 years of imprisonment forall members of the group, along with deportation.
This is a significant crackdown on various aspects of bank fraud,demonstrating a strong commitment to combat financial crimes. Pakistan’sgovernment may also need to take further measures to protect its citizensfrom the risks of bank fraud.
