KARACHI (Daily Dunya) – Federal Investigation Agency (FIA) has continued operation against the suspects involved in looting people through online car sale fraud in Karachi.
According to Daily Dunya report, FIA detained Nabeel and Waqas on May 10 who confessed to earn Rs 50 lac through this scam during interrogation.
The security officers had also caught three criminals identified as Azam Rehman, Irfan Bashir and Muneer Khan in 2016 for the fraud of Rs 1 crore among which two were released on bail. These suspects at first admitted to the charge but later retracted their written statements.
It was also revealed that manager of a private bank Shariq Hussain and his accomplice Imran Malik were exposed by FIA for cheating people on a global online marketplace OLX but these two are still not held despite directives.