Abbottabad: Main Suspect Arrested in Rs180 Million? No — Rs18 Million Fraud Case; 24 Bank Accounts Allegedly Used

ABBOTTABAD: The National Cyber Crime Investigation Agency (NCCIA), Cyber Crime Circle Abbottabad, has arrested the prime suspect, Saif Khan, a resident of Kunj Qadeem, Abbottabad, in connection with Case No. 93/2026, involving an alleged financial fraud of Rs18 million (Rs1.8 crore). Initial investigations have revealed that bank accounts belonging to 24 individuals were allegedly used in the suspected fraud.
The details were shared during an emergency press conference by FIA Deputy Director Abdul Wahab, accompanied by Assistant Director Legal Imran Khan, SHO Muhammad Shakir and Sub-Inspector Pakeeza.
According to officials, the prime suspect had previously been on interim bail but has now been arrested. Six other suspects have already been arrested in connection with the case, while three individuals are currently on pre-arrest bail.
During the investigation, it also emerged that the prime suspect allegedly used personal bank accounts belonging to family members and retailers. Investigators are examining the relevant bank accounts, money transfers and the possible involvement of other individuals.
Addressing the public, Deputy Director Abdul Wahab urged residents of Abbottabad to remain vigilant against financial fraud. He advised citizens not to allow anyone else to use their personal bank accounts or mobile wallets. Retailers were also warned against receiving or transferring unrelated funds through their personal accounts at the request of others.
He further cautioned the public against sharing ATM cards, PIN codes, OTPs or online banking credentials with anyone. Citizens were advised to immediately report suspicious financial transactions to their respective banks and the NCCIA.
Officials said that further investigation is being conducted by SHO Muhammad Shakir of the NCCIA Cyber Crime Circle Abbottabad. The investigation into the relevant bank accounts, financial transactions and possible involvement of other individuals is ongoing.
Authorities clarified that the allegations against the arrested suspect are still under investigation and that the final determination of guilt will be made by the competent court.