*FAISALABAD – Federal Investigation Agency (FIA) has arrested mainsuspect, involved in deceitful banking transactions, from Jhang.*

“A team of FIA conducted an investigation soon after a complaint fromMuhammad Sadeeq, a resident of Abbottabad, stating that Rs 105,000 werewithdrawn from his bank account”, said Assistant Director Cyber Crime WingShoaib Haroon.

A suspect Asif, who used to call people pretending to be a bank officer andgather their account details, was traced during investigation into thematter, the FIA’s official added.

The suspect was using a fake ID to swindle people and deprive them of theirmoney by transferring it into his own bank account after gathering detailsof people’s accounts over the phone.

Further investigations were under way into the matter.