Published On: Sat, Jan 5th, 2019
Published in Category: District News

FIA nabs suspect involved in stealing money of recipients of BISP

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Gujranwala: Cyber crime wing of Federal Investigation Agency (FIA) has nabbed a suspect along with a female accomplice involved in stealing money fraudulently from the bank accounts of recipients of Benazir Income Support Programme (BISP).

FIA Cyber crime wing Assistant Director Asif Iqbal said that suspect; Waseem Farooq was a senior manager of Defence Branch of a private bank.

According to Assistant Director, the respective branch had the whole data of BISP across Pakistan and suspect was the custodian of data of consumers from where he had obtained the data of account holders.

Asif Iqbal further said that suspect had made the fake ATM cards of recipients through which he withdrew money from bank accounts.

He said suspect was arrested at that time when he came in a bank in Gujranwala to use an ATM card.

More than 100 ATM cards have been recovered from the possession of suspect.

Suspect also has the ATM device and Bank ATM cards were made under his supervision.


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