Cooperative housing cheque fraud Karachi?
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Cooperative housing cheque fraud Karachi, it’s an interesting case of corruption that has occurred in the housing society at DHA Karachi. Earlier the cheques were being issued without a clear record in the account books of the society. It was believed that the cheques were being used for various personal expenditures by residents in the society. It was reported that one of the cheques was overdue in 2011, which later proved to be fake. But there was no suspicion that the society’s management was involved in
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“The cheque bounce problem in Cooperative housing schemes has reached an all-time high in Karachi. Many people lost thousands of dollars in cheques, because of the high number of fraud cases being reported. The issue arises because, in such schemes, the management company collects money from the occupiers, through cheques that are issued for the purpose of repaying principal and interest. However, in the event of cheque bounce, such funds are not returned. The problem arises when the occupier fails to pay these principal and
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Simply put, a cooperative housing society cheque fraud is an incident whereby the directors of a cooperative housing society, under pretense of the cheques drawn on them and passed by the society, fraudulently obtain funds from the members of the cooperative society, the same funds that were intended to be used for the purpose for which they were drawn. Cooperative housing societies are formed by individuals interested in purchasing properties in a designated area. A cooperative society is owned by its members, with each member being
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KARACHI: A large number of cheques have been issued in favour of Housing Schemes under cooperative housing associations in Karachi and other cities of Sindh. The money is being siphoned away by the managing committee and other members of these housing associations through the help of fraudsters, the court heard. The Panel of Judges of the Lahore High Court had in December last year granted a stay on all cases pending before the lower court in the Sindh Housing Authority Housing Estate No
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“This was a significant crime that had occurred in Karachi, as many people were being robbed in cooperative housing societies throughout the city. read what he said People’s lives had been thrown into turmoil, and the police had received a large number of complaints regarding this matter. I had a small case to investigate, and my firm was not the only one dealing with this situation. People who had been robbed had contacted me to see if there was any action they could take. But at first, I found it hard to believe, as I had never encountered such a
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I have been actively following the news and stories about the Cooperative housing cheque fraud that happened in Karachi recently. It was a massive scam, which left many victims in a mess. It was reported that several hundred people were defrauded, with the total loss amounting to millions of rupees. The fraudsters posed as bank staff and issued cheques worth thousands of dollars to residents of the cooperative housing societies in Karachi. Many residents were duped and the fraudsters even took away their personal cheque books. this website It
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In the recent past, Cooperative housing fraud in Karachi has made headlines in the city. This fraud has led to the recovery of large sums of money from the members of the cooperative. The cheque was issued by the cooperative bank to a member for utilization of the deposit in the name of another member. This fraud had gone unnoticed by the bank, and the member received the cheque before realizing the mistake. However, the cooperative bank realized its error and has recovered Rs 250
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I am a Karachi-based, Top-rated, Professional Expert in Cooperative Housing Fraud Karachi, and I’m here to deliver a true and heartfelt testimony on this complex and heinous crime. Co-operative housing cheque fraud is one of the most common frauds in Pakistan. These frauds are committed by individuals, groups, or companies with the sole objective of stealing from the depositors and the homeowners of the cooperative housing societies. The target victims of this crime are