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FIA Breaks Up Major Online Fraud Network Across Provinces, Arrests Ringleader

  • The Federal Investigation Agency’s (FIA) cybercrime department has apprehended Muhammad Shariq, the ringleader of an inter-provincial group involved in online financial fraud.
  • The group utilized advanced spoofing technology and stolen bank account-linked phone numbers to scam people and collect fraudulent payments.
  • Shariq managed hundreds of fake microfinance accounts through cloned apps, resulting in the theft of over Rs40 million over three years.
  • Authorities are actively investigating the network and seeking to apprehend other individuals connected to the online fraud operation.

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