Pakistan’s Federal Investigation Agency (FIA) detected a scam using $1.3 billion worth of cryptocurrencies and notified Binance’s local representative.
Imran Riaz, the FIA’s director of cybercrime, has released money involved in online fraud. via cryptocurrencies He said he was transferred abroad.
Stating that an investigation has been launched upon complaints received from fraudsters who have performed billions of dollars of transactions using 11 different applications, Riaz said that users may access these applications. 80,000 announced that he invested up to $
Also, Imran Riaz told Hamza Khan, Managing Director of Binance Pakistan, that the online scam application needed to disclose the data they hold about its affiliation with Binance, stating that this scam is related to cryptocurrencies.
In the statement made by the FIA, the persons exposed to the fraud contacted the FIA Cyber Crime Sindh on social media on 20 December, and MCX, HFC, HTFOX, FXCOPY, OMKINI, BB001, AVG86C, UG, TASKTOK and 91fp judicial companies reported a complaint. Also in the statement:
These practices have defrauded the people of Pakistan for billions of rupees.
gave his words.
of fraudulent practices 5,000 to 30,000 He also stated that it was used by people among them.
In September last year, the Central Bank of Pakistan, no legal means of payment against digital currency trading advisory had issued a warning. central bank in Pakistan against the use of digital currency had stated that they were.
According to the news of Koin Bulletin on December 31; Cybercrime Reporting Center (CCRC) After the request by Pakistan Federal Bureau of Investigation (FIA), Bank accounts of 1,064 people He said it was frozen.