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Digitonics Used 12 Bank Accounts For Money Laundering


Web DeskWeb Editor

27th Jan, 2021. 12:38 am
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Digitonics money laundering
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FIA conducted a big crackdown against a company called Digitonics involved in International Scam earlier in January 2021.

According to the sources, after receiving complaints from different countries of the world, the FIA’s cybercrime team raided the office of Digitonics, after which all their assets were confiscated and their accounts were frozen.

A fraudulent company called Digitonics first designs its own product campaigns for international companies.

After selling them, it blackmails customers by declaring the same designs unregistered through another company.

Digitonics CEO Burhan Mirza Arrested In FIA Raid

The company’s CEO and owner Burhan Mirza were also taken into FIA custody.

Cybercrime officials searched the software house for six hours and during the raid, records from all departments of the company, DVDs were seized.

Meanwhile, a former employee who had lodged a complaint against the company was also present and Cybercrime authorities detained 12 people including Key company officials arrested Rehan Siddiqui and others.

The FIA ​​had also found evidence of money laundering and preparations have been commenced to register a case. So far 8 accused will be named in the case.

Sources further added that attempts were being made to save Junaid Mansoor and CEO Burhan Mirza and the FIA ​​is being pressured for CEO and owner.

7 Day Physical Remand Granted To Digitonics Lab CEO Burhan Mirza, Others

A court in Karachi has approved seven days physical remand of Chief Executive Officer (CEO) Digitonics lab Muhammad Burhan Mirza and other eight accused employees in the money laundering case.

According to the details, the accused were presented before a city court in Karachi.

The Federal Investigation Agency (FIA) Cyber ​​Crime Circle registered a case against Muhammad Burhan Mirza and others, of IT Company ‘Digitonics Lab’, to investigate the alleged money laundering.

The Company’s records, data, and computers were seized during the raid. The Digitonics Lab’s office is at the Business Avenue building at Shara e Faisal. The FIA team sealed the entry and exit points of the building during the raid. The team investigated the staffers too and recorded the statements.

FIA Unveils True Face Of CEO Digitonics Lab Burhan Mirza

The Deputy Director FIA Abdul Ghaffar in his statement said that Chief Executive Officer (CEO) Digitonics Lab Muhammad Burhan Mirza is the mastermind of fraud that was being committed by the company.

He said that accused Burhan Mirza had set up websites to deceive foreigners using the name of Digitonics Lab as a cover.

FIA Deputy Director also said that a large amount of data related to money laundering, blackmailing and extortion has been obtained during the preliminary investigations.

He added that much is yet to be uncovered as the agency is tightening its noose against the company.

Physical Remand of Digitonics Lab CEO Burhan Mirza, Others Extended Till January 26

A court in Karachi had extended the physical remand of Chief Executive Officer (CEO) Digitonics lab Muhammad Burhan Mirza and the other eight accused in the money laundering case till January 26th, 2021.

According to the details, the accused were presented in the court after completion of seven days physical remand.

The Federal Investigation Agency (FIA) Cyber ​​Crime Circle registered a case against Muhammad Burhan Mirza and others, of IT Company ‘Digitonics Lab’, to investigate the alleged money laundering.

Digitonics Employees Demand:

After FIA conducted rate at the fraudulent company Digitonics, the court had ordered other companies not to hire any of its employees, however, the employees had demanded to provide them employment as they claimed Digitonics had other businesses too.

According to the details, Digitonics had no other business other than money laundering. According to the FIR by the FIA, Digitonics had created fake email accounts to fraud the people of the USA and others.

For money transaction, Digitonics had 12 different bank accounts.

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