Can bank fraud go to NAB Karachi?
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Bank fraud has become a common occurrence these days and its impact has been severe in Karachi as well. Recently, the police have reported that there was a bank fraud case that has taken place at Zong Karachi Branch on Friday. In the said fraud, a total of Rs. 1.25 million was taken by the employees of Zong. The police report reveals that the employees of Zong went for the withdrawal of the funds while the bank staff didn’t approve their withdrawal. As a result, the employees filed a compla
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Can bank fraud go to NAB Karachi? If there are cases of fraud in the account of the banks, the National Accountability Bureau (NAB) can investigate and make arrests and bring them to trial. There is a possibility that they may also use this power to take over the accounts of banks and prosecute bank officials who have been involved in wrongdoing. This power is given by the banking sector laws, and it can bring the culprits to justice. In case of fraud in the account of the banks, the National Accountability
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Topic: Can bank fraud go to NAB Karachi? Section: Law Firm Near Saddar Karachi Can bank fraud go to NAB Karachi? In first-person tense (I, me, my) and conversation-like language (it, you, we) write: I am a respected and top-of-the-line lawyer in Karachi, who has handled many cases of fraud in banks before. More about the author The recent case that gained national attention was that of the Bank of Punjab’s
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“Karachi, September 05, 2017 (WiFeS): It is a well-known fact that banks have always been a breeding ground for fraudsters. However, the recent incidents at Bank Al-Rafiq and Bank Habibia, where huge cash was deposited and withdrawn from their bank accounts by the customers themselves, has taken the law enforcing agencies by surprise. It appears that people have been fooling the system by making unauthorized transactions, even as large sums were being remitted and
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Bank fraud is a grave crime and its occurrence is not uncommon. It has become an all-consuming evil that can be prevented by good governance, enforcement of law, proactive policing and an enlightened attitude among the law enforcement agencies towards fighting these crimes. Banks, financial institutions, and business organizations are the most prone targets of bank frauds. Bankers, clerks, accountants, and other employees involved in this activity, often go unnoticed. In fact, a large number of these bank fra
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You know how it feels when you get a fraudulent loan, yet your bank doesn’t bother to help you in any way? You think they are doing it on purpose? Say, that’s how it feels for you? No? Wake up, you’ve been scammed. The whole thing seems to have gone down the drain due to the fraudulent loan, which has resulted in no relief to you. And yet, you have to go and fight it out, with nothing much left to do but
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Bank fraud is one of the worst crimes in a society. It is a misdemeanour that has left people shocked, and has put our esteemed banking system under intense pressure. navigate to this website This crime not only steals money, but it also hurts the trust of our people, and it affects the confidence of our economy. This incident happened at a popular banking institution in Karachi. The bank was one of the largest in the country, and it is alleged that some employees have indulged in fraudulent activities. The authorities have