According to sources, FIA have received a green signal from Islamabad toconduct a crackdown against Olive digital, Salsoft, AB Tach, Legendesk and16 other companies.

The Digitonics CEO Burhan Mirza has also confessed his crime and told FIAthat 6 more companies were involved in this. He used to sell thiscustomer’s data to those 20 companies.

SHOCKING: There are major evidences that these companies were working ascartel as they used to abduct and beat their own employees willing toswitch jobs.

FIA to take down and shut this scam cartel in next 15 days under moneylaundering charges.

Earlier in January 2021, FIA conducted a crackdown on Digitonics, involvedin International Scam and Money Laundering. Digitonics used to steal thedata through illegal means by disguising themselves as Americans frominternational customers.

The Sales President of Digitonics, while giving his statement told thatDigitonics used to get the customers’ ATM code numbers through illegalmeans. Whereas, it is the responsibility of banks to take the customer’scodes and protect them. Digitonics used 12 different bank accounts forfraudulent transactions.

Moreover, the Sales President also confessed that some sales agents used tocommit illegal activities to increase sales as they were pressurized by CEOBurhan Mirza and others.

However, the witness also confessed that the agents used to debit moneyfrom the customers’ bank accounts and they used to return the debited moneyto the customers who identified the illegal activity.

The Digitonics CEO Burhan Mirza has also confessed his crime and told FIAthat 20 more companies were involved in this. He used to sell thiscustomer’s data to those 6 companies.

According to sources, FIA have received a green signal from Islamabad toconduct a crackdown against Olive digital, Salsoft, AB Tach, Legendesk and16 more.

FIA has vowed to take down this scam cartel bringing bad reputation toPakistan and will shut them down in next 15 days

There are major evidences that those companies were working as cartel asthey used to abduct and beat workers willing to switch jobs, sometimesworkers were also locked in the office for more than 48 hours and were notallowed to leave until they all make the scam calls including femaleemployees. In one incidence, an employee was denied access to water for notmeeting his sales target

Sources also claims that a request to put the names of owners andmanagement of all 20 companies of cartel on ECL is also under consideration.

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