Multiple Pakistanis indicted for Bank Fraud in Canada. The police have made the arrests in this regard. The police claims to capture the individuals with an amount of $300,000 along with hundreds of debit and credit cards. The individuals also held foreign currencies in their possession. Moreover, the individuals are also guilty of using advance loans of $400,000 and engage in money laundering activities.
The authorities claim that the majority of these individuals have Pakistani origin who were using fake identities, profiles and documents for several crimes. The initial reports show that the suspects were able to fabricate around 700 fake documents to conduct bank fraud in Canada.
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As per official census of 2021, there is a total of 303,260 Pakistani diaspora in Canada. Moreover, the individuals of Pakistani origin have made exemplary achievements in several fields which are not limited to industries, banking, human resources, artificial intelligence or technology. Yet, a few individuals with a bad track record bring a bad name to an entire country.
ProPakistani, a digital newspaper claims that the charges are already pressed against the individuals. However, there is no response from the Pakistani embassy in Ottawa as yet.
Reading: Multiple Pakistanis indicted for Bank Fraud in Canada!
