THE Federal Investigation Agency (FIA) has unearthed a new kind of visa fraud in which a person was earning millions of rupees from people by offering them jobs in western countries for which he himself prepare forged/ bogus document i.e. job offer letters/agreements and employment VISAS etc on his computer through internet.
Lahore FIA Director Azam Joiya said the agency received a complaint from Shahid Imran, a resident of Abdali Colony Lahore, against Muhammad Azeem, resident of 131 Mehran Block Allama Iqbal Town Lahore. Shahid alleged that Azeem used to prepare forged/ bogus document i.e. job offer letters/agreements and employment VISAS etc on his computer. He alleged that Azeem obtained Rs 500,000/- from him on the pretext of Shahid’s job in Airline Canada but did not fulfil the commitment.
He said an enquiry no. 22/2009 dated 05/03/2009 was registered in Cyber Crime Circle Lahore on the complaint of Shahid Imran. He maintained that during the course of enquiry the premises was searched. Digital media i.e. one CPU, an external USB drive, printer and 20 CDs were seized. Preliminary technical interrogation and evidence proved that such forged documents were found in the use of the accused. The accused was found guilty of using internet, websites and emails to contact different persons for jobs opportunities and send them desired edited/forged documents by using different editing tools and software.
He used to search employment opportunities by different online search engines like Google etc for the purpose of trapping innocent job seekers. Further, he forged all documents, included air tickets, utility bills; employment letters, employment permits, work permit application forms of the Home Office (UK), diplomas and degrees/mark sheets etc. A case has been registered against Muhammad Azeem U/S 7/8/18/20 Prevention of Electronics Crimes Ordinance RW 36/37 Electronics Transactions Ordinance, 419/420/468/471/473/474 PPC. The investigation is entrusted to Ahmar Naeem Sandhu, inspector FIA Cyber Crime.
http://www.thenews.com.pk/daily_detail.asp?id=166594
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Father’s Name: Bashir Ahmed Memon
Date of Birth: 31-03-1980
NIC: 45402-0880772-6
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Gender: Female
Marital Status: Married
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MUHAMMAD NADIR HUSSAIN
SON OF NIAZ ALI MADHERIANWALA TEH AND DISTT
HAFIZ ABAD
SIR,
ASLAM-O-ALAIKUM
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Suleman Pura st#8 Bhalwal Distt Sargodha.
Cell No. 0321-6544340
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• BSIT(CONTINUES)
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PROFILE
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A.A
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thanking you,
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Application for the job of FIA
To
The Director FIA
Der Sir,
plz sir give me a chance to join FIA. I want to stop the terrorism. my Aim is to be finish the terrorism in Pakistan. I will finish it by having good command and control polices. my brain always busy to think which to finish terrorism act. So i kindly request U plz gave me a chance in FiA, much peoples are joining & joined Sir but Chose me and U Always Proud to me that I am Choice this boy in FiA.
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Shahid Manzoor S/O Manzoor
Qualification B.A
Address
House # LDA/42, Street # 2 Haji Qamar Din Park,
Kot Khawaja Saeed Lahoe.
Cell: 03030-4032140
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M.COM COUNTINUE (G C UNI)
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I M native of FAISALABAD
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* Send your resume @ alarab.com@hotmail.com
* Call us @ 0306-711-8445 , 0321-665-9605
* Last Date: 30-09-2010
Company Name: Al-Arab Communication (Pvt.) Ltd.
Job Location: Madina Town, Faisalabad
Female Call Center Staff Required
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* Last Date: 30-09-2010
Company Name: Al-Arab Communication (Pvt.) Ltd.
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Position Type: Full-time
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Application for the job of FIA
To
The Director FIA
Der Sir,
plz sir give me a chance to join FIA. I want to stop the terrorism. my Aim is to be finish the terrorism in Pakistan. I will finish it by having good command and control polices. my brain always busy to think which to finish terrorism act. So i kindly request U plz gave me a chance in FiA, much peoples are joining & joined Sir but Chose me and U Always Proud to me that I am Choice this boy in FiA.
Detail under Below:-
ASIF RAZA
B.Com (Continioue)
CEll num 0344-2560783,0344-2791258
i really thank full to you
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qualification i.com
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