An Additional District and Sessions Judge from Gujranwala recently lost more than Rs. 500,000 to online fraud. A three-person group committed the fraud by calling the judge on his phone and introducing themselves as bank officials. The judge’s personal information, including access to his credit and debit cards, was revealed during the call.
The group had removed almost Rs. 500,000 from the judge’s bank account after gaining access. The judge notified the Federal Investigation Agency’s Cyber Crime Wing (CCW) after learning of the unusual withdrawal. The CCW launched raids and successfully apprehended all three members of the gang, as well as recovering the stolen property.
As a result of the increasing number of such cases, we may see the government enact legislation with the relevant financial body to ensure that such scams do not occur in the future.
Internet fraud is a sort of cybercrime fraud or deception that involves the concealment of information or the provision of false information with the intent of defrauding victims of money, property, or inheritance. Online fraud is not a unique, distinct crime; rather, it encompasses a wide range of illegal and illicit activities carried out in cyberspace.
It is distinguished from stealing, however, because in this situation, the victim freely and intentionally provides the offender with information, money, or property. It is further distinguished by the fact that it involves offenders who are separated in time and space.
To read our blog on “FIA has obtained the physical remand of the suspects in the Rs. 200 million online earning scams,” click here.