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FIA takes up banking fraud, hacking with SBP

ISLAMABAD: Officials of the Federal Investigation Agency (FIA) and State Bank of Pakistan (SBP) on Thursday discussed threats to the banking system in the country.

A team of SBP officers led by Deputy Governor Jamil Ahmed during a visit to the FIA headquarters also discussed with its officials the recently reported cases of banking fraud.

The FIA team provided the SBP officers with the details of around 1,576 complaints about banking fraud lodged this year.

The FIA’s officials were led by Director General Bashir Memon during the meeting.

Sources said t…
Banking Industry News

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