Agent cheque fraud Karachi?
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Cheque fraud is a crime in which an individual or an organization steals money from a bank account of someone by forging or producing counterfeit checks. Cheque fraud is a major problem in Karachi, with various cases reported throughout the year. In Karachi, cheque fraud is most commonly committed by individuals, especially in the retail sector, through small local businesses. Cheque forgers are mostly shopkeepers who create cheques with their own names or fake identity cards of employees. A shopkeeper from a small local store in Kar
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Situation: Lately, many of my clients are reporting the fraud of a well-known Karachi-based agent. These cheques were cleared through branches of major banks like HBL, Habib Bank, and Citibank and the cheques were not linked to any of their respective accounts. My clients were the sole beneficiaries of these fraudulent cheques. The cheques were presented by the agent to his broker for clearing them and the money was transferred to his account. Facts: – The agent and his broker
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Yes, the latest scam in Karachi, Pakistan, whereby people are being cheated by agents of fake cheques, cheques with no account number or name, and cheques written on unknown accounts. I myself have personally witnessed and been a victim of such frauds in the past. The main problem of this cheque fraud is that it has taken the country by surprise. The cheques have appeared in various banks and financial institutions, and no one is knowing who wrote them and where the account is. These frauds have hit all
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Agent cheque fraud Karachi is a real threat to businessmen in Karachi, and if your company is also targeted, you must know that this fraud is committed by a well-organized gang which works with different companies. The gang has set up various scams to defraud businesses, companies, and individuals. According to a report from the Pakistan Institute of Banking and Finance (PIB), fraudulent cheque worth Rs26 billion have been issued in Karachi by 220 banks, according to the P
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“There are several examples of Agent cheque fraud in Karachi, which is a major crime that has received widespread media attention. In recent years, Karachi witnessed several fraudulent activities targeting cheque banks, which have resulted in a high rate of loss to the people of Karachi. In Karachi, cheque fraud is widespread, and it is being exploited by cyber-criminals. the original source The cheque-book fraud was first recorded in Karachi in 2006, and since then the city has
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Agent cheque fraud Karachi? You know how scary it is for the bank. But for me and you, it’s a matter of convenience. site link The cheque, as you know, was a big dilemma and an issue of national security, not only for me but also for the country. When we opened my bank account, I was excited to get the cheque book. But then, I found it very difficult to understand the account statement, the balance, and the payments made. But, I guess, the fraudsters thought they could