In the crackdown, five members of a 21-member gang, including Muhammad Aslam, Adeel Aziz, Usama Nawaz, Abdul Moeez, and Shoaib Nazir. The network, reportedly led by Rameez Shahzad, was found guilty of multi-million dollar fraud targeting foreign nationals, mainly Americans. Earlier, in the USA, the FBI and Dutch police identified the network’s fraudulent activities and […]