Builder cheque fraud Karachi?
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Karachi is home to one of the biggest builder industry, where thousands of people take shelter every year. One of the biggest issues that the builders face every day is cheque fraud. read more Cheque is an invaluable payment method for construction projects. However, many of the builders resort to the use of fake cheques and other forms of bribes from the employees. The story of Cheque fraud in Karachi is not new. But this time, it’s different. It has become the center of attention as the culprits were caught red-
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“In 2018, one of my biggest clients got a cheque from the builder of a luxurious villa in Lahore. They sent it to my office in Karachi with the same signature, but I never received it. It’s been four months, and I haven’t heard anything from the builder. I called their main number, but they were out of reach. It’s a shame, as this was one of the best clients I’ve ever had. They had sent us the cheque months ago. I told them that we would
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“It’s an unfortunate truth that in Karachi, we have a large number of builder cheques, and many cheats have been operating against their investors, who are still struggling to get their dues from them. The problem is not unique to Karachi as it’s happening everywhere in the country. But the scammers are very sly and sophisticated, and their operations are going on quietly, making it impossible to know how many victims there are. The frauds are taking place in Karachi’s posh areas
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Builder cheque fraud Karachi — The world has changed. It’s not only about having a smart phone; today, you can have a business, and even a smart company, just by having the money. But what if the only money you had was a cheque book? A builder in Karachi might face this problem, as he is a part of an exclusive circle where the builders keep cheque books (and bank accounts) of his customers. The builder gets a cheque from the customer, and he puts the cheque in his own cheque book. He
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I was born and raised in Karachi. I’ve been practicing law since 2011, and in that time, I’ve seen it all. I’ve dealt with numerous cheque fraud cases. I’ve had my share of personal experience. I’ve seen cheque forgery cases. I’ve seen it all. It is one of the most serious crimes in the country. Fraudsters use stolen cheques, and by so doing, they create false documents in the system. The stolen cheques are usually
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In Karachi, the story of a building cheque fraud, a heist of around Rs 10 crore ($1.33 million), is being told of in various parts of the country. The Karachi Police are currently probing the crime and are trying to nab the culprits. According to the report, the incident occurred in the vicinity of a building near Mehboob Ali Park in Chawk Munda. Section: Professional Experience in Karachi, Pakistan? In Karachi, there is a growing trend of the fra
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Builder cheque fraud, which took place in Karachi over the last year, seems to have left the city in shock. The city was bracing for the worst when the alleged cheque bounce fraud scandal went global. However, the worst seems to have come to an end with the arrest of the accused, who in some cases are still at large. In November, two months after the first arrests, the police busted another racket involving fraudulent cheque-clearing certificates in Karachi. The two cheque-clear
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In my humble opinion, Builder cheque frauds in Karachi are becoming more and more common. Recently, one such fraud was reported where one Mr. Abid, who had built a building in Shaukat Khanum hospital on the name of his brother, cheated his own family of the Rs. 10 million loan to settle his debts. The fraudulent money was said to have been laundered through various banks in Karachi, including Bank Al-Falah. The fraudulent money is