A BIG GANG WHO WAS SCAMMING FOREIGNERS FROM COUNTRIES SUCH AS DUBAI, UAE, SAUDI ARABIA, PAKISTAN AND OMAN AND NEIGHBORING COUNTRY THROUGH KBC( KON BANY GA CRORE PATI) FRAUD AND OTHER FINANCIAL FRAUDS .
On the directions of worthy Director Cyber Crime Wing FIA a raid was conducted by the team of SI Saeed Ahmad, SI Atif Jan, Zeeshan Khan ASI, Muhamamd Tanveer ASI, Muhammad Kashif FC Driver, Shafaullah under the supervision of Muhammad Hassan Jalil Incharge CCRC Multan against a Gang who was involved in financial fraud of “Kon Banay GA Crore Pati”, Four (04) accused, *Muhammad Kashmiri, Muhammad Sajjad, Muhammad Imran and Muhammad Ashraf have been arrested on the spot. Successful raid has been conducted at District Vehari and Tehsil 18 Hazari District Jhang. The Raiding team recovered 04 Android and 01 Nokia mobiles which contained all data like receipt of banking transactions performed in Oman and neighboring Country that used to fraud people on the name of lottery *”KON BANY GA^ CRORE PATI”. The summarized detail of the seized equipment is given as under
Two Cheque Books
Three Cash Deposit Slips of 1.7 million Pkr in MCB bank
One × CPU
Android Mobiles × 05
Keypad Nokia × 01
Sims of different national companies (4 x Telenor, 4 x Jazz) ×8
Sims of different international companies (1 x OmanTel, 1 x RedoOman) ×2
43000Pkr from Ashraf
25000Pkr from Kashmiri Odh’s Car.
THE gang also used illegal channels of hundi/hawala for transmission and rotation of illegally earned money .
An FIR 17/20 of FIA CCRC Multan is being launched against the delinquents.
The accused have also links with the previous FIR 16/20 on the same pretext in which they used to act as “COUNTERS”(the term is used to define distributors of money received from foreign countries through hundi in the local market in local parlance). Further investigation is under process.
MODUS OPERANDI OF THE FRAUD
The accused Muhammad Ashraf with Muhammad Sajjad visit Multan to give fraudulently earned amount to Mr. Babar R/O Tiba Sultan and Mr. Javaid who performed KBC activity in their area through hired people on daily basis. Amount which is extorted by neighboring country’s people is transfered to Saudi Arabia and Oman which was received by Muhammad Kashmiri who deposited amount into his nephew (Muhammad Imran) bank account and his wife bank account. Then Muhammad Ashraf, Sajjad and Muhammad Imran distribute the same amount in cash in different groups of hired persons on daily basis. All the fraudulent amount comes to Pakistan by bank transactions Western Union transfers or Hawala /Hundi channels when they go to Saudi Arabia and Oman. They defraud common people of different countries by obtaining processing fee under the garb of lottery prize of KBC.