Agent cheque fraud Karachi?
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Cheque bounce has become a major problem in the country. A fraudster, known as ‘Agent cheque’, uses bogus cheque and fraudulent bank statements to defraud individuals and corporate entities. The number of such cheques in circulation is increasing with the speed of the internet. Some cheques, made out to bogus companies, can have the signature of genuine individuals, thus, making the defaulter’s life easier. This is a serious fraud that needs to be controlled immediately. The cheque bounces lead
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In our country, there are different forms of cheating, one of which is ‘agent cheque’. ‘Agent cheque’ refers to a cheque in which the cheque maker or the maker’s representative, an agent, is also the payee. Now in Karachi, we are being witness to the scam of ‘agent cheque’. This fraud was made popular by “The Mafia of the Pakistan Stock Exchange (PSX)”. These fraudsters have found a new frontier — Karachi. These cheques are made to be passed
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Agent cheque fraud is one of the most sophisticated cheating schemes. It uses various deception techniques such as impersonation, doubled payments, and phantom accounts. There is no shortage of agents who specialize in such frauds. useful site But Karachi’s case is different. There is a new twist, Karachi Police, along with some local NGOs, has launched an intensive drive to crackdown the fraud. During the drive, Karachi police, working in coordination with various agencies,
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Agent cheque fraud Karachi is a term used by legal experts in the city to describe a case that occurred in 2020 where a local businessman lost his life money in a fake agent cheque issued by an unknown vendor. The vendor was said to be one of the most popular agents for legal and engineering firms in the region and his business had a reputation for being the most reliable and safe. The story of this agent cheque fraud began when the local businessman, who was a well-known and well-respected businessman
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Karachi is the most populous city in Pakistan, with a total population of approximately 18 million. Karachi is known as the financial hub of Pakistan. A well-developed economy with the latest technological advancements, the city is ranked as the 7th most expensive city in South Asia. Karachi was known for having a thriving business community, however, with the recent financial crisis that ensued, the business sector was hit severely, and many businesses went under. The crisis is now known as Agent Cheque Fraud Karachi
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I was called for an urgent meeting with a local bank on a Friday evening. On entering the bank, I immediately found a man sitting at a table in front of me, holding a stack of large, dark envelopes. He said in a confident voice: “Do you know why there was so much damage to this cheque? I am an expert in cheque fraud cases.” The bank official had a stern look in her eyes. “I’m sorry to inform you,” she said, “that such cases are common, but they don’t take place as often
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Agent cheque fraud is a devastating financial fraud that is becoming more and more prevalent in Pakistan, particularly in Karachi, which is often referred to as the “financial capital of Pakistan”. With the increased number of financial institutions and investment opportunities in Karachi, there has been an increase in the number of agencies that offer investment and financial services. However, with this increased popularity, the fraudsters have also risen to the level of cheating people of money. One of the most common forms of this financial fraud