Sport
Digital payments to IT vendors abroad shortly
字号+ Author: Source:PG Game 2025-01-15 18:23:13 I want to comment(0)
KARACHI: A judicial magistrate on Wednesday sent four men to prison on judicial remand in a case per
KARACHI: A judicial magistrate on Wednesday sent four men to prison on judicial remand in a case pertaining to the theft of credit card data through “spoofed calls”. The Cyber Crime Wing of the Federal Investigation Agency (FIA) had last week claimed to have arrested four suspects — Hassan Ahmed, Muhammad Mustafa, Abdul Samad and Irtaza Riaz — in a raid on a call centre in Gulistan-i-Johar for their alleged involvement in the theft of confidential financial data of foreign nationals through spoofed calls and impersonation. On Wednesday, the investigating officer of the case Ashraf Jan produced the four suspects before Judicial Magistrate (East) Yusra Ashfaq and requested to extend their physical remand by nine more days for further interrogation. However, the magistrate rejected the IO’s plea and remanded them in judiciary custody. According to the FIR, the suspects were utilising the stolen data for their “wrongful gains” by disguising their true identity to defraud several foreign nationals. It further added that the employees of the call centre in question were found performing the illegal action of “spoofed calls” through Voice over Internet Protocol (VoIP) software to different foreign nationals and obtaining their confidential credentials by alluring them that they were calling from the security department of Visa and Mastercard. It said that the stolen credit cards were charged by merchants who) transferred the illegally obtained amounts or payments to the suspects’ bank accounts. “All these payments are handled by owners or partners of IFBOTIX PVT Ltd namely Hassan Ahmed Khan and Bilal,” the FIR said. The FIA also claimed to have seized the digital and electronic gadgets used in the commissioning of the crime. A case was registered against the suspects and their other accomplices under Sections 3 (unauthorised access to information system or data, 4 (unauthorised copying or transmission of data), 6 (unauthorised access to critical infrastructure information system or data), 13 (electronic forgery), 14 (electronic forger), 16 (unauthorised use of identity information) and 26 (spoofing) of the Prevention of Electronic Crimes Act, 2016 read with Section 419 (punishment for cheating by personation), 109 (abetment ) and 34 (common intention) of the Pakistan Penal Code. Three suspects — Bilal, Razi Ahmed and Shaharyar — have already secured pre-arrest bail.
1.This site adheres to industry standards, and any reposted articles will clearly indicate the author and source;
Related Articles
-
Hospitals to get 40pc hike in rates for free treatment of cardiac patients
2025-01-15 17:57
-
Foreigners put $55m in T-bills in a week
2025-01-15 17:34
-
1,300 take test for admission to University of Larkano
2025-01-15 17:23
-
Lebanon army source says troops ‘repositioning’ away from border
2025-01-15 17:18
User Reviews
Recommended Reads
Hot Information
- Buffet’s donations
- Four poachers held
- Peace impossible as long as Palestine ‘groans’ under Israeli occupation: official
- Sri Lanka President Dissanayake dissolves parliament
- DNA report confirms Jacobabad polio worker was sexually assaulted
- KP opposition accuses PTI of trying to incite violence through rallies
- Israeli defence minister says ‘expanding’ strikes on Hezbollah targets
- Lahore, Rawalpindi districts: Children missed in polio drives result in positive samples
- Afghan embassy in UK shutters after Taliban cuts ties
Abont US
Follow our WhatasApp account to stay updated with the latest exciting content