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Tag Archives: Banking Fraud

Key Gang Member Involved in Telephone Banking Fraud

Key Gang Member Involved in Telephone Banking Fraud

GUJRANWALA: A key member of groups which were involved in telephone banking fraud and were successfully arrested from Hafizabad late Monday night. According to Federal Investigation Agency (FIA) officials, the group was involved in scamming the people and withdrawing millions from over 60 bank accounts in Gujranwala region. The malicious …

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