My sources have confirmed us that Mr. Meer Ibrahim and Mr. Meer Shakeel Ur Rehman are cheating all financial institutions across the globe.
They are doing this by blackmailing a Pakistani partner of World Check Service offered by Reuters to all financial institution globally for a simple background check of their customers, so that institutions may know beforehand if the person has defrauded a financial institution before or has he been involved in any sort criminal activity or has a grey area they should know about. This check is a global standard in minimizing risks for financial institutions. Reuters controls this service globally by partnering with local companies in each country. There partners simply keep a check on news, people`s profile on internet and few other mediums to see if someone's been involved in illegal activity or not. Though this partnership system sound dubious and outdated, currently it's been implemented globally. In Pakistan, these services were managed and distributed by Reuters partner Mr. Danish Iqbal of Background Check Pvt Limited who also had been arrested by FIA (Pakistan`s FBI) on