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FIA arrests suspect involved in online business frauds from Sialkot

bySaleem Awan Sheikhu
22/04/2016
in Latest News, National
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SIALKOT: The Federal Investigation Agency (FIA) has arrested a suspect from Sialkot, who is allegedly involved in Rs 1 billion fraud through online business.

According to FIA spokesperson, the suspect, who is identified as Liaquat Ali son of Allah Ditta CNIC 331022-3337784-5, was operating a website e2click.com for defrauding people under the pretext of online business.

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A case had already been registered against him in FIA Faisalabad whereas dozens of inquiries are pending against him in FIA Cyber Crime Lahore for defrauding people online.

The raiding team had also recovered a laptop and cheque books of different banks from his possession. The FIA authorities started further investigations from the accused person.

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