Crypto Currency Fraud Pakistan: FIA issues notice to Bananas Exchange
KARACHI: The Federal Investigation Agency (FIA) of Pakistan's Federal Investigation Agency (FIA) has uncovered fraud of billions of rupees looted from the Pakistani people through fake applications under the guise of cryptocurrency.
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| Crytp Currency Fraud Pakistan: FIA issues notice to Bananas Exchange |
According to the South Wright Web, the FIA's Federal Investigation Agency, Cybercrime, has sought an explanation from the international online investment company Banas following the revelation of a major fraud in online investments. The FIA has written a letter to these companies based in the United Kingdom and the United States seeking details of the alleged embezzlement.
In this regard, Director FIA Imran Riaz Sahib said that online fraud, investments are being made in Pakistan in the style of these ponzi schemes, and in these schemes clients are often lured to make more profit, and companies Then they disappear. When billions of rupees are accumulated.
On December 20, people from all over Pakistan contacted the FIA's Federal Investigation Agency (FIA) Cyber via social media, exposing the alleged fraud through 11 mobile applications, saying that these applications cost the Pakistani public billions of rupees. Cheated According to the preliminary results of the inquiry, these applications have stopped working for a long time, and Pakistanis are worried. More than 3,000 to 5,000 people were involved in investing in such companies, with investments ranging from 110 110,000 to 90 90,000. The total is over 100 100 million.
Imran Riaz further said that Telegram is also being contacted to provide information about fake apps. Binance is the largest unorganized virtual currency exchange where Pakistanis have invested millions of dollars, financing terrorism. And steps have been taken to keep a close eye on balance sheet transactions to curb the menace of money laundering.
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