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Kamalia man himself transacted money from his account: ARY finds out

FAISALABAD: Contrary to the media reports, it has emerged on Tuesday that the Kamalia businessman himself transacted huge amount of money from his own account in order to get a bank loan, ARY News reported. Few days ago, it was reported that bank account of Mohammad Yaseen, a poultry farm owner in village Chak-735 of district Toba Tek Singh’s tehsil Kamalia, was used for transfer of Rs64.709mn without his knowledge. However, ARY News has unearthed the reality behind all this episode, according to which the account…

FIA busts gang involved in stealing money from accounts

GUJRANWALA: The Cybercrime Wing of the Federal Investigation Agency (FIA) on Tuesday arrested seven persons of a gang alleged to be involved in depriving people of money here by using their personal data, ARY News reported. The suspects would defraud people by offering them prize in lottery and lucky draw schemes to collect their data.  The FIA said the probe body recovered mobile phones, credit cards, bank transaction slips and audio recordings from them. "The accused also possessed forged documents of Saudi…