The news is by your side.

fake bank

FIA detects billions worth of transaction in bank account of Larkana student

KARACHI: As investigations into money laundering through fake bank accounts proceeded on Saturday, another account with transactions worth billion of rupees has been discovered. The Federal Investigation Agency (FIA) detected a transaction worth Rs1.5 billion rupees in the bank account of a student in Larkana. The money was deposited into the student's account and later withdrawn. The victim has no knowledge of the transaction but has over Rs300 million in his account. Last week in a similar case, the FIA unearthed…