The Federal Investigation Agency (FIA) has arrested nine members of an alleged fraud gang, including its ringleader, for posing as representatives of the Italian Embassy and defrauding a citizen of Rs. 4.5 million on the pretext of sending him to Italy.
According to the FIA, the suspects were arrested in Rawalpindi following a complaint filed by the Italian Embassy with the National Cyber Crime Investigation Agency (NCCIA).
The suspects allegedly impersonated representatives of the Italian Embassy and took Rs. 4.5 million from a citizen by promising to facilitate his travel to Italy.
The FIA said a case has been registered against the arrested suspects and further investigation is underway to determine the full extent of the alleged fraud and identify any other individuals involved.
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