Cyber fraud with overseas Karachi?
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In 2017, I was working as an Associate Lawyer in Karachi and was sent a phone call from an overseas address with an offer of over $500,000 (rupees one crore) from a firm registered at Dubai. At the first look, I thought it might be a genuine business opportunity, but when I asked the person behind the call for proof, I was told that the money was not in the firm’s account and that I should transfer the money to a bank account in Pakistan.
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Cyber fraud with overseas Karachi? It happened when I was busy with some legal work and got a notice through email from my overseas counterpart. It said that there was a massive amount of money being sent to my Karachi account through a payment gateway, and he was willing to accept me as a beneficiary of such a transaction. I took this email very seriously because I did not want to fall in the fraud trap again. find out this here Then I contacted my counterpart to verify the authenticity of the notice. He confirmed that it was legit
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Cybercrime has become an epidemic, and Karachi has become its epicenter. Many cyber-related crimes are reported each day, from identity theft to phishing scams to extortion demands to ransom demands. In my opinion, Cyber fraud in Karachi is worst than any other parts of the country. Cybercriminals who lurk online use every trick in the book to get hold of your sensitive information, including personal data, financial details, and identity. If you have been the victim of a cybercr
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“I am the top expert lawyer in Karachi, My Personal Experience” The reader should get some understanding, as in a typical legal discussion. Section: Need a Lawyer in Karachi Today Write: “Karachi is known for Cyber Fraud. The best lawyer in Karachi for Cyber Fraud in Karachi” Section: Need a Lawyer in Karachi Today Write: “A Pakistani Lawyer in Karachi for Cyber Fraud” Section: Need a Lawyer in Karachi Today
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Cyber fraud is on the rise in Karachi with overseas Pakistanis taking advantage of local cyber criminals, and the Federal Investigation Agency is also investigating this new trend. I was recently approached by two clients, who had their accounts hacked into online banking, by the fraudsters posing as the Bank of America. They had transferred a total sum of Rs 4.5 million to the Pakistan Federal Bank’s account, only to find out that the transactions have been reversed back to their own accounts. In another
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The concept of cyber fraud has been with us for quite a while now, but now the concept has taken a new turn. Recently, a major bank in Karachi reported a massive fraud of more than PKR 1 billion. This was not the first case of cyber fraud in Pakistan. Earlier, in 2017, a massive fraud involving over PKR 15 billion took place in Pakistan, in which the involved party was a major player of the country’s banking system. This was carried out by a single
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Sir, I am the top expert lawyer in Karachi, and I have great experience in cyber fraud. Let me share a case with you. Recently a prominent accounting firm in Karachi was accused of cyber fraud and fraudulent activities. They had collected huge amounts of money from a businessman in the UAE. However, after a thorough investigation, it was found that the money was stolen from the bank account of the businessman’s firm, and they had obtained the money through various channels. This incident happened