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FIA arrests absconding suspect in fake bank accounts fraud case
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FIA arrests absconding suspect in fake bank accounts fraud case
The Federal Investigation Agency (FIA) Commercial Banking Circle has arrested an absconding suspect in a major fraud case during a targeted operation in Karachi. According to an FIA spokesperson, the suspect was wanted for allegedly being involved in the creation and operation of fake bank accounts. Investigators say the accounts were opened with the alleged cooperation of accomplices, including some bank staff. The inquiry suggests that fraudul…
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