SUCCESSFUL OPERATION of FIA CYBER CRIME SINDH AGAINST HBL connect retailers AND CELLULAR RETAILERS involved in fraudulent withdrawal of money or Ehsas program and illegal activation of SIMs

A complaint was received from the original beneficiary of BISP/Ehsaas who never received her BISP/Ehsaas amount.

A raiding team of CCRC Sukkur arrested three accused persons from Naushehro Feroze involved in illegal activities of withdrawal of BISP/Ehsaas Kafalat Program and activation of Illegal SIMs. Evidence of illegal activities was recovered from the location.

From technical analysis, it was found out that the money of the complainant was withdrawn from “Khalil Communication” in Naushehro Feroz. it was further established that the retailer was involved in illegal activities of withdrawing money of original beneficiaries and it was also established that amount was withdrawn from retailer ID on CNICs of deceased beneficiaries.

Raiding Team has recovered:
01 Laptop (including thousands of thumb impression data)
01 Flash Drive (including thousands of thumb impression data)
03 HBL Konnect Devices
02 BVS Devices (Zong & Jazz)
11 Silicone Thumbs
30 Activated SIMs (Zong & Jazz)
24 Original CNICs
Over 1500 Copies of CNICs

Case FIR No. 32/2021 dated 28.12.21 is registered U/S 3, 4, 13, 14, 16 of PECA 2016 r/w sections 34, 109, 406, 419, 420, 468, 471 of PPC 1860 is registered. Investigation is underway.