Builder cheque fraud Karachi?
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As a former insurance company employee I am a lawyer by profession. I live in the same complex as builder and I saw a series of fraud in the builder company. They cheat the building unit owner by demanding huge amount. The amount was demanded to be paid for the services which were never provided by the builder. I spoke to a few people and they confirmed that there is a series of fraud on building units. Many people got cheated with their hard earned money. I saw several instances of cheating and forgery of cheque from the builder. The builder
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A builder cheque fraud case has been registered in Karachi’s Model Town police station. A case has been registered on a complaint by a resident. A 30-year-old man alleged that his 50% of the cost was not paid to him by the developer of the project, who claimed to be an associate of a foreign company. The developer claimed that the entire sum had been paid but only a fraction of it had been released, and as the payment was not made to the company, the entire amount was withdrawn from the bank account of
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The builder cheque frauds are becoming increasingly common in Karachi. Many builders have been sending their cheque to the bankers or their personal accounts. Somehow, their cheque bounces, leading to the closure of the business. In the worst case scenario, they get the bank accounts closed, and their businesses are closed down permanently. In this situation, the people of Karachi are in desperate need of good lawyers. The lawyers have to help them recover their businesses, and some of them may even help them
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Based on my experience, I firmly believe that it was a scheme to defraud unsuspecting members of the public. According to my understanding, the fraud happened when several bank branches across the country received fraudulent and fake payments on cheques. The scheme was carried out by a group of well-meaning people, who had no link or connection to the banking industry or the government. As I conducted my in-depth investigation, I found that the fraud had occurred at multiple branches of major commercial banks like HSBC, U
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I worked as a lawyers in Karachi, Pakistan, the capital of the province of Sindh. My office was located in a high-end area, which is a part of the Karachi city. This area is called “Ruppur area”. I was the head of a well-known legal firm near here, which had a vast client base from all across Pakistan. The reputation and credibility of our legal firm had always been at the top in Karachi. My clientele was diverse, from common citizens to national and international clients. We always
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1. Karachi is facing a massive issue of BUILDER cheque fraud. browse around these guys A man, who took crores worth of bribe from these builders, used to cheat the authorities and even the authorities themselves. In many cases, the cheques are also diverted to other accounts, and even to the national exchequer. 2. It has not only affected the local public but also has a negative impact on the investment environment in the country. 3. It’s a big scandal and the authorities need to take stringent actions