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In Karachi, it was revealed that money was withdrawn by making a fake identity card from a bank account that had not been used for eight to ten years.
Bank fraud has started taking place in Karachi by using bank accounts which have not been used for eight to ten years. Fake identity cards are made in the name of the holders and then used to operate those bank accounts.
The police arrested three suspects, including a bank employee involved in this scam.
Bank accounts containing millions of rupees, unused for years, were targeted, police said.
Acting on intelligence, the police arrested the accused and recovered more than 90 fake identity cards, ATM cards and laptops.
Officials said that the accused used to withdraw money from abroad in the name of the unregistered organizations in an unused account.
According to the police, all the information in this group was provided by the senior bank officer, the bank employee would identify accounts which were not been used for many years while other operatives of the group used to withdraw money by making fake identity cards and other documents of these accounts.
