{"id":66156,"date":"2024-03-01T10:23:06","date_gmt":"2024-03-01T10:23:06","guid":{"rendered":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-bank-fraud-gang-the-express-tribune\/"},"modified":"2024-03-01T10:23:06","modified_gmt":"2024-03-01T10:23:06","slug":"fia-busts-bank-fraud-gang-the-express-tribune","status":"publish","type":"post","link":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-bank-fraud-gang-the-express-tribune\/","title":{"rendered":"FIA busts bank fraud gang | The Express Tribune"},"content":{"rendered":"<div id=\"\">\n<strong class=\"location-names\"><br \/>\nRAWALPINDI:<br \/>\n<\/strong><\/p>\n<p><span style=\"color:black\">The Federal Investigation Agency (FIA)\u2019s Cyber Crime Cell Rawalpindi claimed on Wednesday to have busted a gang involved in microfinance bank frauds, arresting three people and recovering a large number of mobile phone SIMs of multiple networks, thousands of silicon fingerprints and prints, besides electronic devices.<\/span><\/p>\n<p><span style=\"color:black\">The FIA officials have launched a crackdown against illegal activation and business of mobile phone SIMs and microfinance banking fraud on the complaint of the Pakistan Telecommunication Authority (PTA).<\/span><\/p>\n<p><span style=\"color:black\"><strong>Read<\/strong>:\u00a0<\/span><a rel=\"nofollow\" href=\"https:\/\/tribune.com.pk\/story\/2456742\/bank-clarifies-stance-on-alleged-fraud-says-initiated-inquiry-against-ex-employee\">Bank clarifies stance on alleged fraud, says initiated inquiry against ex-employee<\/a><\/p>\n<p><span style=\"color:black\">Fawad Khan, Khalil Gibran and Jafar Hussain were taken into custody and eight mobile phones, one laptop, five BVS devices, 770 silicone thumbprints, 285 thumbprints, and 11,000 digital thumbprints were seized from the suspects.<\/span><\/p>\n<p><span style=\"color:black\">The officials also confiscated active 751 SIMs of Jazz, 1,046 of Ufone, 1,014 of Telenor and 435 of Zong networks from the arrested suspects.<\/span><\/p>\n<p><em><span style=\"background-color:white\">Published in The Express Tribune, February 29<sup>th<\/sup>, 2024.<\/span><\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>RAWALPINDI: The Federal Investigation Agency (FIA)\u2019s Cyber Crime Cell Rawalpindi claimed on Wednesday to have busted a gang involved in microfinance bank frauds, arresting three people and recovering a large number of mobile phone SIMs of multiple networks, thousands of silicon fingerprints and prints, besides electronic devices. The FIA officials have launched a crackdown against [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":66157,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"fifu_image_url":"https:\/\/i.tribune.com.pk\/media\/images\/893513-fiacreativecommons-1432776029\/893513-fiacreativecommons-1432776029.JPG","fifu_image_alt":"","footnotes":""},"categories":[203],"tags":[],"class_list":["post-66156","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-faisalabad-news"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"RAWALPINDI: The Federal Investigation Agency (FIA)\u2019s Cyber Crime Cell Rawalpindi claimed on Wednesday to have busted a gang involved in microfinance bank frauds, arresting three people and recovering a large number of mobile phone SIMs of multiple networks, thousands of silicon fingerprints and prints, besides electronic devices. 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The FIA officials have launched a crackdown against","twitter:image":"https:\/\/pakistaninewspaperlist.com\/news\/wp-content\/uploads\/2023\/08\/Pakistan-News.png"},"aioseo_meta_data":{"post_id":"66156","title":null,"description":null,"keywords":null,"keyphrases":null,"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":null,"og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":null,"robots_max_videopreview":null,"robots_max_imagepreview":"large","priority":null,"frequency":null,"local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2024-11-27 04:38:52","updated":"2025-06-08 08:13:06","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/pakistaninewspaperlist.com\/news\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/\" title=\"Pakistan Metropolitan Ilaqa News\">Pakistan Metropolitan Ilaqa News<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/faisalabad-news\/\" title=\"Faisalabad News\">Faisalabad News<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tFIA busts bank fraud gang | The Express Tribune\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/pakistaninewspaperlist.com\/news"},{"label":"Pakistan Metropolitan Ilaqa News","link":"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/"},{"label":"Faisalabad News","link":"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/faisalabad-news\/"},{"label":"FIA busts bank fraud gang | The Express Tribune","link":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-bank-fraud-gang-the-express-tribune\/"}],"_links":{"self":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts\/66156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/comments?post=66156"}],"version-history":[{"count":0,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts\/66156\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/media\/66157"}],"wp:attachment":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/media?parent=66156"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/categories?post=66156"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/tags?post=66156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}