LAHORE – Federal Investigation Agnecy has busted the telephone bankingfraud gang.
Leader of the group involved in telephone banking fraud was arrested fromHafizabad late Monday night.
According to officials from the Federal Investigation Agency (FIA), thegroup was involved in scamming people and withdrawing millions from over 60bank accounts in the Gujranwala region.
The key group member, Shabbir, was arrested from Hafizabad on a tip-off ofanother member, Shafiq, who had been taken into custody earlier.
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“Shafiq was arrested on September 28 while withdrawing money from a bank inHafizabad,” FIA Assistant Director Ahsan Iqbal said.
“During investigation, he shared important information regarding the groupinvolved in bank frauds.”, he added.
