Online fraud is escalating in South Punjab, leading to a rise in complaints to the Federal Investigation Agency (FIA).
In these schemes, fraudsters often exploit vulnerable rural communities, particularly by misusing thumb impressions for illegal activities. An FIA official noted that these criminals typically target impoverished villagers, especially women, by offering them seemingly profitable opportunities.
They deceitfully obtain thumb impressions, later using them to open accounts at micro-finance institutions without the victims’ consent. These accounts are then used for unlawful activities, inadvertently implicating innocent individuals in legal issues.
“Many victims remain oblivious to the misuse of their thumb impressions until they encounter legal problems,” stated the official.
Salman Amjid from Multan is one such victim who was deceived by scammers posing as distant relatives on social media. They manipulated him into transferring a substantial amount of money using psychological tactics.
While the FIA is ramping up efforts to combat these frauds, it faces significant resource limitations. An official reported, “Each investigator is managing over 350 active cases,” underscoring the challenges in timely case resolution.
The agency is pushing for stricter verification measures, especially in micro-finance institutions, to protect vulnerable groups. It calls for more rigorous account-opening controls.
The FIA encourages the public to remain alert and report any suspicious activities. It also highlights the necessity for combined efforts, including public awareness drives and stronger financial regulations, to combat online fraud effectively.
“The ongoing battle against online fraud demands updated regulations, more resources, and a united approach to safeguard vulnerable populations in South Punjab,” the agency asserted.
As online fraud increases, the FIA is determined to address the problem, seek justice for victims, and promote a secure digital environment.
