Online scams skyrocket in South Punjab
The government has also introduced a new definition of tax fraud, which now includes the intentional evasion of legally due tax or obtaining an undue refund by submitting false documents, false returns, or withholding correct information. photo: REUTERS
Online fraud is surging in South Punjab, with an increasing number of victims filing complaints with the Federal Investigation Agency (FIA).
Fraudsters are exploiting vulnerable communities, particularly in rural areas, through deceptive schemes that often involve misusing thumb impressions for fraudulent activities, officials say.
According to an FIA official, fraudsters frequently target poor villagersespecially womenby promising lucrative opportunities.
Under false pretences, they collect thumb impressions from their victims, which are later used to open accounts with micro-finance institutions without the victims' knowledge.
These accounts are then utilised for illegal activities, leaving the unwitting individuals entangled in legal trouble despite their innocence.
"Many victims are unaware of how their thumb impressions are used until they face legal complications," the official revealed.
Salman Amjid, a resident of Multan, recently fell prey to such a scam.
Posing as distant relatives, fraudsters contacted him on social media and manipulated him with fabricated stories. Using psychological tactics, they managed to defraud him of a significant sum of money.
While the FIA has intensified its efforts to combat online fraud, the agency is struggling with resource constraints. "Each investigation officer is currently handling over 350 active cases," the official disclosed, highlighting the strain on their ability to resolve cases promptly.
Despite these challenges, the FIA has been advocating for stricter verification processes, particularly for micro-finance institutions.
Officials emphasised the importance of tightening account-opening procedures to safeguard vulnerable populations.
The FIA has urged citizens to stay vigilant and report suspicious activities immediately.
Officials also stressed the need for collaborative action, including public awareness campaigns and improved financial regulations.
"The fight against online fraud requires updated regulations, additional resources, and collective efforts to protect vulnerable communities in South Punjab," the agency stated.
As online fraud continues to rise, the FIA struggles to tackle the issue, ensure justice for victims, and fostering a safe digital environment.