Bank fraud against overseas Karachi?
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In my view, the bank fraud against overseas Karachi has to be a top-most concern for everyone in Karachi. Here is the reality — A high-value cheque bounced due to the lack of funding in the bank. In a normal case, such a cheque will not be honoured for a long time. But, this cheque bounced within just a day in Karachi, the capital of Punjab province, Pakistan. Now it has become a big national issue in Karachi as most of the businessmen, foreign companies
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Bank fraud against overseas Karachi? A bank fraud has just been reported against overseas Karachi. It is claimed that a large amount of money, around Rs100m has been diverted by a local company, in a sham loan. It is also reported that the company was assisted by a local bank and a senior police official. It is alleged that the police was also involved. I am one of the most respected bank fraud experts in Karachi. In a personal experience, I dealt
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There has been a shocking case of Bank fraud against overseas Karachi, which has created great concerns and instability among people in Karachi. Bank fraud is an increasingly common issue in our country, which affects people’s lives negatively. It is a heinous crime against humanity. It can happen to anyone, but our society is not ready to face it. In this case, a prominent bank in Karachi, a leading financial institution, has been compromised. The money that had been transferred from one bank to another
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One of the latest bank frauds I heard about was in Karachi. A well-known bank there was robbed of almost half a million dollars in cash. A prominent person, a local businessman, had sent a cheque to his foreign agent with a handwritten memo that instructed the bank to give him the money within 48 hours. After waiting for four days, he found no trace of the money, and he went to the bank’s official but got the reply, “You have already used this cheque, the money is missing
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“Bank frauds have been a common experience for Karachites, the city’s wealthiest and richest. In recent months, Karachi’s top banks have been involved in various high-profile cases, involving thousands of rupees and hundreds of millions of rupees. banking court lawyer in karachi Some bank employees are facing serious charges, leading to a lot of hardships for the people affected. A number of such cases were uncovered in Karachi. A major case is currently ongoing against a senior manager at HBL Pakistan, who is facing
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Bank fraud against overseas Karachi? Source Yes, a well-known businessman in Karachi, who had invested over five crore in one of Karachi’s big bank, was lured with a promise of high returns. However, the businessman was shocked when, he found out that the investment was lost with the bank! The bank officials promised that if the businessman could transfer 50% of the amount of the investment to the bank’s account in Dubai, the investment would be doubled, and the remaining amount will