Builder cheque fraud Karachi?
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My personal experience of Builder cheque fraud in Karachi, Karachi is a thriving commercial city, where business and commercial establishments have come a long way. Karachi is also an integral part of the country’s economy, as it is the financial hub for various sectors, including banking, finance, tourism, trade, and commerce. Unfortunately, with this economic growth and development, there are also signs of the rise of fraud. In recent years, the builder cheque fraud cases have become a matter of concern. Many
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“This is a huge crime, which has shaken the society and is gaining widespread attention in Karachi. The police and investigation team are yet to reveal any motive behind this crime. The investigation team has failed to find a single clue and trace. Some reports suggest that it was orchestrated by a syndicate, but so far no concrete evidence has been found. Some news websites claim that a big builder has been implicated in this crime. great post to read However, it is still a matter of speculation, and no one can prove any one’s involvement in
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In the latest buzz around Karachi, the police arrested a builder for allegedly making fake cheques worth Rs 2 million. According to the police, the builder had approached five shops in Layyah for a sale of 12 lots of residential plots and promised to pay the amount within a month. But the builder allegedly collected the cheques from the shops, but failed to clear any payment for the plots, which caused huge inconvenience to the vendors, who could not be able to pay back the amount. It was later found
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“Builder cheque fraud Karachi” — no! Not exactly. This was my personal experience, after 12 months of legal battle with a builder in Karachi. It all started in May 2017 when a group of developers approached us for building a new project. They proposed that we use builder cheques as a payment mode for the land acquisition and possession. The problem with this idea was that builder cheques were not legal tender in Pakistan and, besides that, there were no banks in Karachi that accepted them. The developers
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Cheques have been an essential part of the banking system for quite some time now, especially in the past 30 years. And what is even more exciting for the customers is the fact that banks have also made the process of cheque payment easier and much faster. explanation However, what we often do not understand is the risks that exist with the cheque process. And that is exactly where frauds begin. In the case of builder cheques in Karachi, a fraudster usually cheats a customer. It doesn’t matter if he or