ISLAMABAD: The ongoing investigation of the Automated Teller Machines (ATM) skimming scam took a new turn on Friday as link was found between the prime suspect and an Indian national, according to the Federal Investigation Agency.

In a press conference in Islamabad, FIA Director Shakeel Durrani revealed the details of the ongoing investigation into the matter.

A Indian man named Saurav and a woman named Ayesha from Italy were found involved in the fraud, said the FIA director, contending that there could be a gang behind it.

He said that prime suspect Saqibullah used to send pictures of ATM machines to Indian hacker, while Ayesha used to send hacking devices.

?The prime suspect used to take pictures of ATM machines so that suitable skimming machines could be ordered from other countries,? said the director.

The director further revealed that the money wasn?t only cashed in China but other countries as well such as the US, Canada, Italy, Nigeria, Indonesia and Malaysia.

Durrani said that suspect Ayesha also used to handle Saqib?s international credit account. Investigation officials said that the exchange of money took place through Western Union.

To ensure safe transactions, the suspect used the CNICs of his family members, he said.

The suspect Saqib was also involved in harassment of women, said Durrani. The FIA director said that the foreign suspects could be charged through Interpol and brought to Pakistan.

On Thursday, on Thursday the FIA recovered hundreds of cards and other material from the prime suspect.

Recently, hundreds of citizens in Pakistan lost millions of rupees over a couple of weeks after they fell prey to an ATM skimming fraud.

ATM skimming fraud: FIA recovers cards, equipment from prime suspect

The officials discovered equipment used in stealing the consumers? data

The officials discovered equipment used in stealing consumers? data and are running forensic tests on the equipment recovered.

The investigation was launched when more than 500 consumers of banks across Pakistan complained to the authority regarding the scandal. The FIA is probing the matter under the Cyber Crimes Act.

Earlier, the FIA said skimmers withdrew money using data from 579 ATM cards. They accessed the accounts by placing skimming devices on different ATMs.

The highest number of incidents of ATM skimming took place at a major shopping mall in Karachi's Clifton area.