Agent cheque fraud Karachi?
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Agent cheque fraud has become an increasing concern in Karachi, as the city is witnessing a surge in reports of fraudulent payments through agent cheques. The police have launched a massive crackdown on such fraudulent transactions, resulting in the arrest of several culprits. But this is just the tip of the iceberg. According to legal experts, there is a massive scam being carried out by fraudsters. They create fake bank accounts in foreign jurisdictions, where they discharge the money to the fraudsters’
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When it comes to a cheque bounce, I have a few tips for my Karachi-based clients who have been wrongly accused. In Karachi, agents cheque fraud and other types of cheque abuse is common and can result in cheque bounce, but don’t worry. I am here to help you. My advice to clients in Karachi who are cheque-issuing agency (CIC) clients: 1. Do not rely solely on your cheque issuing agency. Your case is always better when you have more
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In Karachi, we know that Agent cheque fraud is a common and very lucrative scam. In such cases, fraudsters use the power of Karachi police, which is notorious for being a part of this. It is not surprising that many people, especially low-class people, fall into this trap. These fraudsters are always careful when they work to take advantage of vulnerable people. They know that the Police Karachi are well known to the people of Karachi. They take advantage of their trust and faith and work to take full
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[In first-person tense (I, me, my)] I, a reputed Karachi lawyer, have received a few calls from the people who have been cheated of their money by this notorious businessman and his gang. I know this situation is quite common, and these cheating cases have been reported in most cities in Pakistan and elsewhere. It is indeed unfortunate that these fraudulent activities have been increasing in Karachi. Most of these cases are done in broad daylight, and in many cases, the fraudsters have
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I wrote: “Cheques are the lifeline of every organization. They are used as an important mode of money transfer. Cheques are also known as ‘Easy Money’ because of their convenience to transfer money overseas. This convenience is made possible because Cheques are not backed by any bank guarantee, hence they offer less risk and greater potential for fraud. The problem with agent cheques is that, many cheque writers are not careful in doing business, they have started making fraudulent transactions, which were previously not a big issue. There are
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When you open an account with a private bank in Karachi, you sign an agreement with a bank officer that you will always pay in cash for your purchases. read review But, do not be fooled, the bank will not be paid the money in cash. Instead, the agent, who takes your signature, will ask you to leave the bank with an agent cheque. The cheque will be used by the agent for buying a house, selling a car, or investing in an equity plan. income tax lawyer in karachi The agent will pay the money to the bank officer.