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Baner Club > Blog > Crime and Juistice > FIA arrests person over fake currency fraud with bank
Crime and JuisticePakistan

FIA arrests person over fake currency fraud with bank

According to the bank staff, money deposited in Peshawar was 'fake'

Last updated: 2024/05/01 at 5:57 PM
Published May 1, 2024
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The accused placed Rs50.82 million in a Peshawar private bank branch on April 27.

When the accused arrived to get his money that had been placed, the manager called the FIA and had the fraud suspect taken into custody.

The bank employees said that the money that was placed in Peshawar was counterfeit.

The manager of Peshawar Bank stated that the accused was a long-standing client and that they did not verify the cash notes at the time of deposit.

There is no possibility for the reversal of fictitious or dubious monetary deposits, according to FIA authorities.

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BanerClub May 1, 2024 May 1, 2024
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