Mar 102009
 

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

 Posted by at 5:37 am  Tagged with:

  110 Responses to “LAHORE: FIA smashes fake firm offering jobs abroad”

  1. DONE bscs

  2. i wana do a job in F.I.A
    I am a computer engineer
    I am software engineer and as well as I do mastering in computer hardware

    • dear sir,
      i am working in Punjab Police and as a junior clerk. but i want to job in fia i can get the chance please reply me thanks.

      Yaqoob Masih Gill
      s/o Zahid Nazir

  3. I want to do job in F.I.A .I have done B.COM recently .I Have expirenced in D.watson .

  4. I am Usman Ahmed Bakhtawari .My cell no is 03465375966 .

  5. AOA,
    I wana job in FIA i m DAE holder i m young sir plese give me chance to job in FIA thanks

  6. i want to do job in fia. i have vast experience of accounting and marketing.and also i am a phsyciatric

  7. I am done B.COm from B.Z.U. Multan. I want to join FIA.

  8. Respected Sir,

    I am done B.Com. Sir i am 25 years old. I want to join FIA. Sir Please give a chance. Sir i want to serve humanity.

  9. sir i m tayyab i want do any job in force with uniform this is main pation plz gove me a chance

  10. I WANT A JOB IN FIA I AM DOING A MASTER AND I LOVE A FIA ITS MY DREM.I AM 30 YEAR OLD.

  11. i did BS(CS) i want to do a job in FIA. its my dream.

  12. Sir I am Graduate i want need job about computer and accounted in this time I am in Pakistan Army I retired on 11 Nov 2009 please geive job thinks

  13. I am DEA (Mechanical Technology (power) with Specialization in Auto & Farm Machinery Technology. And I hava basic knowledge of Computer programs. I want ot job in FIA. My Connect No. 0346-4660809.

  14. i am imran i have done MBA recently from bahria unversity islamabad now i am looking for some good career oriented job and i want to join FIA department because this is a career oriented departmant plz give me a chance my cell no is 0334-5539085

  15. SIR
    I HAVE DONE B.A
    I WANT LIKE JOBS IN FIA

  16. This is Rizwan Kayani here’I wanna be the part of FIA team to serve pk.Me having master degree in Business Administration nd having 2 years exp in private sector & now serving 8 Punjab Civil Secreteriate.

  17. i am Abdul Sami i have done B.Com recently
    My cell No.03332797060

  18. i am Ibrahim i have done D.Com recently from Muslim Post Graduate College of Commerce & Management From Peshawar.now i am looking for some good career oriented job and i want to join FIA department Because this is a career oriented departmant plz give me a chance my cell no is 0321-9003458

  19. i m Ahsan i have done B-Tech (pass)in electronics from Pimsat University and B-tech (honrs)continue.
    i m currently perfoming a job in Almoayed group as an Telecom Enginner now i want to join FIA Plz consider me this department plz give me a chance my cell no is 0321-4180519

  20. my name is syed adnan ali gillani.iam dae mechanical and b.tech (pass)is continue
    03126558240
    03346558240
    03454686962
    03227173772
    03126031009

  21. SIR:
    IAM RECENTLY COMPLETE MBA (HRM). AND WANT TO BECOME A PART OF FIA TEAM. UTILISED MY CAPBILITIS
    FOR DEVELOPMENT OF FIA.
    THANKS

  22. NABILA Says:

    I WANT A JOB IN FIA I AM DOING A MASTER AND I LOVE A FIA ITS MY DREM.I AM 30 YEAR OLD.

  23. RAJA NAHEEM Says:

    I WANT A JOB IN FIA I AM DOING A MASTER AND I LOVE A FIA ITS MY DREM.I AM 30 YEAR OLD.

    [Reply]

    august 12, 2009 at 9:24 am

  24. nabila Says:

    I WANT A JOB IN FIA I HAVE DONE A MASTER AND I WANT TO A JOB IN FIA IMMIGRATION.I AM 29 YEAR OLD.

    [Reply]

    august 12, 2009 at 9:24 am

    [Reply]

    August 12th, 2009 at 7:07 am

  25. I WANT A JOB IN FIA I HAVE DONE my B.A AND D.A.E(Electronics) I WANT TO A JOB IN FIA .I AM 23 YEAR OLD.

  26. DEAR SIR,
    I want to achieve my goals, targets and have a great wish to brighten my career to work and punctually and regularly to be honest and sincere for the development, prosperity and smooth functioning of the organization with entire satisfaction and cooperation of the colleagues under the guidance of my superiors in a healthy environment.
    ACIDIMIC QUALIFICATION:
    I HAVE DONE B.COM LAST YEAR FROM KARACHI UNIVERSITY & D.A.E IN ELECTRONICES FROM GOVT. JAMIA MILLIA TECHINACEL, KARACHI.
    REQUESTED SIR, I WANA SHOW THE ABILITY & GOOD SKILLS WITH FIA.
    THANKS SIR

  27. sir,
    im the student of journalism & masscommunication and i am specially intrested in investegative reporting.
    so it is therefore, kindly reqestested that grnt me achance to get a job in FIA in which i will get a lot of experience and will improve my skills.
    yours affectionable,

  28. Seeking a challenging position in a progressive organization with an
    aim to contribute positively towards the objectives of the organization
    to the of my capabilities and to develop my professional skills.
    Name : Tahir Naseeb
    Father Name : Muhammad Akber
    Date Of Birth : 20-09-1986
    Religion : Islam
    Marital Status : Marred
    Nationality : Pakistani
    N.I.C, # : 42401-6258024-5
    Passport # : AB9830241
    Domicile & PRC : Karachi (sindh)
    Cell, # : 0321-2046764

    •Matriculation in (Commerce) from Karachi board
    •Intermediate in (Commerce) from Karachi board
    •Doing B.Com in (Commerce) from Karachi board

    •MS OFFICE in computer. (Ms Word, Ms Excel, Ms PowerPoint, Ms,Win)
    •Data-Base, Internet (Web Surfing / E-mail) Adobe Photoshop
    •Software Installation
    •C.I.T
    •Data Entry Operator

    •6th month worked experience Salesman in United King Baker (Karachi)
    •2 month worked experience Security Officer post by Admin Sama contracting EMRILL, L.L.C (DUBAI)

    •English , Urdu

    •Steno Typist
    •Computer Operator
    •Date Entry Operator
    •And Your Depended

    REFERENCE will be furnished on request

    CELL#, 0321-2046764

    House #200 Muslimabad Old Golimar Manghopir Road Karachi, 16
    Email- tahirbrothers@yahoo.com
    Cell#, 0321-2046764

  29. DEAR SIR,

    i have recently done LL.b and now want to do job in F.I.A.
    I want to achieve my goals, targets and have a great wish to brighten my career to work and punctually and regularly to be honest and sincere for the development, prosperity and smooth functioning of the organization with entire satisfaction and cooperation of the colleagues under the guidance of my superiors in a healthy environment.

  30. DEAR SIR,

    i have recently done LL.b and now want to do job in F.I.A.
    I want to achieve my goals, targets and have a great wish to brighten my career to work and punctually and regularly to be honest and sincere for the development, prosperity and smooth functioning of the organization with entire satisfaction and cooperation of the colleagues under the guidance of my superiors in a healthy environment.
    my email id is asianrai@hotmail.com

  31. dear sir,
    I am done I.Com . Sir i am 25 years old. I want to join FIA. Sir Please give a chance. Sir i want to serve humanity.

  32. i am javeria and i am searching for job.
    i have done bba.H.

  33. Poor Guyz,
    don’t paste your CV’s and ask for job…. user this forum properly…

  34. i am work in PIA(PSA) office NWL..i want to job in FIA..plz give me chance

  35. I ALREADY WORK IN PIA(PSA) OFFICE NWL.I WANT TO JOB IN FIA..PLZZ GIVE ME A CHANCE

  36. I AM UNDER IN M.A SOCIAL WORK..PLZ GIVE ME TO CHANCE IN FIA

  37. my name is shahrukh sarfraz and i am currently studying ACCA(core level)and currently performing my duties in united electronics(lahore) as a finance manager.i want better opportunity to utilize my professional skills and knowledge.and my number is 0345-4272144

  38. my name is shahrukh sarfraz and i am currently studyinG ACCA(core level)and currently performing my duties in united electronics(lahore) as a finance manager.i want better opportunity to utilize my professional skills and knowledge.and my number is 0345-4272144

    * Position Type: Full-time

  39. I read with much interest all the 33-34 entries all of them wishing to get a job in FIA. Each has shown himself a true capable and educated person but reading of their 3-5 lines text I feel all of them without any exception must got their academic certificates by cheating in the examination halls. I had for 25 years worked in police inform in a foreign country. Out of all these I found at entry no. 28 one Kashif Sarwar a bit appearing good in office work and I wished that I contact my ex office abroad asking them to have this man taken in my place which they definitely would had taken but when I went to Entry No. 31 from Usman Rai I found both are even not been able to be recruited as Munshis. It appeared the good English draft (which is necessary for working in any office) they have just copied the text from somewhere else. Each and every word both of them is the same.

    None of these are fit even to the taken as Security Guard at the main gate of the FIA Headquarters.

    By the way the piece is about a news item concerning FIA and all these 32 stupid have taken the site (which is like a newspaper one can say) as a recruitment station for FIA. What a sense. “

  40. I want jobs in 1 (FIA -CID -ASF-CUSTOM – ANTI CURRUPTION).
    My contact nomber 923234708146
    My e-mal hassannaqvie@yahoo.com
    PLE -SIR CONTACT ME

  41. I have done my B.tech pass in mechanical from Preston Univerty Lahore.
    My contact# 0302-4010313

  42. I have done FA and D.I.T form Technecal Board of Punjab.Also having the experience of Computer Hardware & Software,repairing,Insurrance,Complete enternet Uploading Downloading,& browsing.
    cell: 0092-314-5979798

  43. FIA = FAKE INVESTIGATION AUTHORITY THEY ARE ALL CORRUPT OFFICIALS IN FIA AND PEOPLE WHO WANT TOWORK IN FIA ARE AS FAKE AS THEM JUST TO MAKE MONEY FROM INNOCENT PERONS, FIA OFFICIALS ARE NOT MUSLIMS THEY ARE BUNCH OF FUCKIN CORRUPT WANKERS
    WHO PRAY ON INNOCENT PERONS AND NOT PRAY TO ALLAH

  44. ,,, SIR H R U .SIR, I AM RAHEEL AND I WANT JOB IN FIA SIR PLZ HELP ME IN JOB BECAUSE I NEED FIA JOB

  45. Sir abhi tak Applications Submit karwain thi us ka latter nhi aya. Plz Sir Inform us Thanx.

  46. hi sir i like to fia i want to gave me job with fia team. naveed ahmed cont noni1naveed@yahoo.com

  47. assalam alekum sir.i am mubeen from karachi.my age 27 and my colificetion b.com.sir i respect u plz i need job FIA plz kindly my helpe u.my cel no 0345.2922684.

    salam sir

    best to regard.
    muhammad mubeen

  48. A.O.A sir i m student of MBA and i before apply the fia but no call letter and any reply plz reply me more information and detail in my id my id is superchor55@yahoo.com plz reply me plz plz plzzzzzzzzzzzzz

  49. respected sir,
    i have complete mine f.sc i was take admission in b.sc M,A,Ocollege lhr nd gave exams 2008 but due to some personl home problems i couldn.t clear B.sc
    after fsc i was reject from army 2nd letunent why i dont know.sir i swear that i want to make soldier of any tipe i want to secrifice mine self for pakistan it is my ambisios mine age is 22 only i belong to rana family .i m so agressive please gve me a job i m sarvant of out country i will go top in ur institu i have lot of abilites plz give me chance plz plz plz sir inshallah i will go top.it.s mine bad luck no chance in pakistan for me y y y?

  50. respected sir,
    i have complete mine f.sc i was take admission in b.sc M,A,Ocollege lhr nd gave exams 2008 but due to some personl home problems i couldn.t clear B.sc
    after fsc i was reject from army 2nd letunent why i dont know.sir i swear that i want to make soldier of any tipe i want to secrifice mine self for pakistan it is my ambisios mine age is 22 only i belong to rana family .i m so agressive please gve me a job i m sarvant of out country i will go top in ur institu i have lot of abilites plz give me chance plz plz plz sir inshallah i will go top.it.s mine bad luck no chance in pakistan for me y y y?

    03464392935 04237950882
    03344025219

  51. ASSALAMOALAKUM, respected sir,i have done my mba in finance from university of sindh
    jamshoro hyderabad.Respected sir I want to join your company so please give me a chance
    to work with your respective organization,no work experience but willing to join…

    Father’s Name: Bashir Ahmed Memon
    Date of Birth: 31-03-1980
    NIC: 45402-0880772-6
    Domicile: NawabShah
    Gender: Female
    Marital Status: Married
    Nationality: Pakistani
    Contact No (03332712486)

  52. I want to do job in F.I.A .I have done B.COM recently .I Have expirenced in computer.

  53. i want to do job in FIA. i have done B.com recently. i have expernced in computer.

  54. i want to do job in FIA. i have done B.com recently. i have expernced in computer

  55. I have done F.Sc Pree(Engg)
    03228406801

  56. sir aslamualaikum please sir mujhy 9th class ky nots dydy urdu ma khuda hafiz .

  57. sir aslamualaikum please sir mujhy 9th class ky nots dydy urdu ma khuda hafiz .
    iqraji93@yahoo.com

  58. I am Kamran Irshad from Faisalabad but this time i running my job In Master Textile Mills (Lahore) As assistant Manager last 2 years .i have almost 3 years experience and i want to fulfill my dream with done job in FIA OR ISI
    Date of Birth : 12/01/1982

  59. Respected Sir,
    Thats my desire to do a job in F.I.A I really love this agency. Sir plz give me a chance. I am very thank ful to u.
    Sir I am studying F.Sc and also have a diploma in I.T.B.
    Your’s faithful,
    Sheraz Ilyas.

  60. I HAVE NO JOB PLEASE GIVE ME JOB I AM VERY POOR MAN

  61. MUHAMMAD NADIR HUSSAIN
    SON OF NIAZ ALI MADHERIANWALA TEH AND DISTT
    HAFIZ ABAD

  62. SIR,
    ASLAM-O-ALAIKUM
    SIR I WANT TO DO JOB,I HAVE A ONE YEAR EXPERIENCE IN
    WARID TELECOM PVT. SIR KINDL ACCEPT MY REQUEST I HAVE EXPRIENCE DATA ENTRY OPERATOR IN WARI TELECOM.

  63. i can do this job. boc i am the best for this job.
    my cell no 03006030971

  64. Dear Sir .
    i have got B.COM.I hope kill the crime and loving the humanity that give me job according my qualification.
    I shall pray forever .
    Qualification B.Com Yours Faithfully,
    Usman Shakoor S/O Abdul Shakoor.
    Suleman Pura st#8 Bhalwal Distt Sargodha.
    Cell No. 0321-6544340

  65. Dear sir,
    i want to job in FIA.please give me a chance i will be very thankful to you.i am 22 years old.Contavt me 0313-4027505/0322-419351

  66. Dear sir,
    I want to job in FIA.Please give me a chance.Contact me:0322-4193514 Thanks.I am also B.commer

  67. aslam o alaikum sir i m a young boy of 19 yrs old sir i want to take a job into F.I.A. because i want to do something for my country because i know through F.I.A. i ll do something about my country and i am also want to make my bright future im a very honest and well attitudeable boy sir on to six class i m start working with my studies and this time i m a student of intermediate and also work with study i have an supply of english in to intermediate because i am serve dual jobs at this time so that reason i m not take passing marks on to that subject sir plz gave me an job in to F.I.A. i m very thank ful to you so take care and allah hafiz wish me and to whole country all the bests

  68. sorry i am forgetted i want to gave you my home number toooooo for contact with me my home number is it 92428559339 and my brothers sell number is it 933024099163 you ll contact with me on to these numbers i ll waiting for your response thanks and allah hafiz

  69. Dear Sir,
    I want to do job, I have two year experience in a private hospital as a Accountant sir please give me a chance I will work as per your satisfaction.
    Qualification : – F.A from Abbott bad Board and Know I am student of B.com 2nd Semester from Virtual University of Pakistan
    Content No. 0323 – 4845877

  70. • BSIT(CONTINUES)
    • D.A.E IN (ELECTRONIOCS) 2008
    • Mobile NO 03134001836
    • Email Address waseemakram78654yahoo
    PROFILE
    • Success oriented and outgoing with a positive attitude.
    • Strong sense of responsibility and self-motivation.
    • Ability to manage and prioritize multiple duties simultaneously.
    • Work well under pressure, diplomat, tactful and fast learner.

  71. sir i want job in F.I.A

  72. A.A
    SIR
    I am rady for job in Fedral Investigation Agency Pakistan.
    If u gave a chance i shall be very thankfull to you.

  73. Sir,
    I am computer Engineer. my Height is 5-9 and have good heath. I want to Join the FIA.
    plz help me to join the FIA.

  74. sir i m so poor boy plz give me this job im doing B.com from Virtual University 2nd smester.please Sir G plz………..0312-4414256

  75. i am B/A pass i am looking to join in pakistani FIA as for asi post i am from karachi i proud to my pakistan i am punctual of time & work pls give as per one chance to doing best for my country i hope you consider

    thanking you,
    muhammed

  76. I am very much desirous to serve under the supervision of my seniors and superiors of FIA officers.I want to learn a lot under living guidance of you which I have been watching in movie or drama.I want to face challenges and danger and reveal unveiled secrets to solve any case successfully.I hope you will pave way for me to be with you once.

  77. I am dae mechnical.i want to job in FIA.. PLZZZZZZZZZZZZZZZZZZZZZZZZZ give me a chance.my contact number 03224992494

  78. 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:-

    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

  79. Dear sir,

    My name is khalil.i want to job in F-I-A
    B.COM (PUNJAB UNI)
    M.COM COUNTINUE (G C UNI)
    MY CONTECT 0342-4189368
    I M native of FAISALABAD

  80. sir i have done my D.com as equal to intermediate and continue my B.com sir i want to job in federal investigation agency so plz give me a chance to serve my life for humanity. thanks for your great concentration on this.

  81. Female Call Center Staff Required
    * Apply At Once
    * (Limited Vacancies)
    * Career Making Opportunity
    * Attractive Salary Package
    * Earning with Learning Environment
    * Requirements:
    * Inter/Graduation Degree
    * English Speaking Skills
    * Energetic Aims
    * 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
    Position Type: Full-time

  82. i m Mushtaq nd i want to join FIA its my craz to join fia. plzzzzz inform me as soon announce posts for FIA

  83. I AM RASHID MAHMOOD i have done master in mahhematics i want to a joib in F.I.A PLZ

  84. i have done B.tech (electronic)
    i wany to job
    i m working in punjab emerjency service rescue 1122
    my contact no 03036569216

  85. SIR i have recently done my b com i want to do job in fia plz help meb i am very thankfull to u tell me what study i can do for job my sell number is 03004648825

  86. iwant to join fia

  87. salam h r u..i passed inter part2.i like F.I.A jobs.i am master computer..my email addressplz infor

  88. Hallow Sir ,

    Sir i have pass the B.Tech (pass) in Mechanical Engineering and now i have completed the Auto cad course 4 (month) . Now i want to search a job plz give me chance in F.I.A i will achieve my all goals and i consider ur opinions. I m very thankful for u if u chose me and give me to chance got progressive.

    My cell no is [ 0344-6382893 ]

  89. Sir I am a Post graduate studend and 24 years old.i want to jine FIA and thats my wish.i am also a sportsman and wins MR JYM in 2009 body bilding compItion in JHANG..THANKS

  90. Sir!I m Paris Azeem From Pakistan i have passed matric exam in This year.but i want job in FIA.My contact number is 03459577610

  91. I am NOORULWAHAB , I got llb from the mardan law college in 2008 affiliated with university of peshawar . i wana job in any government non government organization please do not hesitate me contacting on my e_mail address above.

  92. 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

  93. sir plz mujah bhi chanse den ma join karna chahta hun fia ko

  94. sir plz give me a chance to join fia plz plz plz my namber 0333-4793382

  95. All you dumb job seekers … if u want to join FIA take FPSC examination …. if you will pass you will get job in FIA as Sub-Inspector …. even director can not recruit you … other thing this is not FIA website

  96. plz sir one chance

  97. i need fia job please give me fia job

  98. I want job in accounts field .
    qualification i.com
    i have experiance in accounts field
    i have experiance about accounating software “Peachtree,,Tally”
    “Ms word ,exel”
    Now i’m student of FIA (foundation in accountancy) with UK registaration
    My contact no:03235951035

  99. I like this job.That,s way i want this job

  100. i love my country so i want to join any force just like a f.i.a if f.i.a give me a chance to serve my qualities and ablities i never refused bcz i love my pakistan

  101. dear sir i have done my F.A and i want work in F.I.A As A.S.I dear sir i want die for my country and i want expose those people who Are crupt pleas sir give me just 1 Chance this is my cell num plz contact me… 0312-4088559.

  102. catch the thief

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