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LAHORE, Oct 24 (APP):The Federal Investigation Agency (FIA) Commercial Banking Circle, Lahore, has arrested a suspect allegedly involved in a bank fraud amounting to Rs. 4.7 million.
According to an FIA spokesperson, the accused, identified as Zohaib Nawaz, was apprehended from Lahore during a raid conducted on the basis of a complaint lodged by a private bank.
Preliminary investigation revealed that the suspect had fraudulently altered a customer’s pay order and transferred the amount to his personal account, which he later withdrew and misappropriated.
The spokesperson said that further investigation is underway after the arrest of the accused.