Cooperative housing cheque fraud Karachi?
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Cooperative housing cheque fraud is one of the major scandals that have shocked the city’s real estate sector. People in Karachi have lost millions of rupees as the cheque was bogus. The fake cheque has cost the real estate sector more than Rs500 million and thousands of property buyers are in the dark now. It is a known fact that in the real estate sector, a significant number of people in Karachi do not follow the laid down by the Housing and Development Authority (H
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“I was approached to defend a few cooperative housing society cheque fraud cases in Karachi,” I began. “In these cases, one or more of the plaintiffs, sometimes a small group of them, has alleged that a common fraudster was cheating them out of their hard-earned money in the form of housing cheques issued by the cooperative housing society in question. The fraudster had created dummy accounts and cheated them out of their hard-earned money. The victims of this fraud have sued the defendants
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Cooperative housing cheque fraud is the criminal attempt of a group of people to swindle each other by making cheque payments outside their individual bank accounts. In Karachi, it has been a growing concern in recent years. It is an act where people who belong to a cooperative society cheat each other by making cheque payments outside their individual accounts. The cheque fraud in cooperative housing happens when a member of the cooperative society draws a cheque for a loan or a development fund. The members share the cheque
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It is true that Karachi is a hotspot for housing society cheque fraud. navigate to this site It’s becoming a common problem in recent times. The fraudsters are getting more sophisticated with their operations and increasing their number. Karachi has become a preferred location for these fraudsters because of the huge population, easy-to-use ATM facilities, and absence of effective law enforcement agencies. There is a huge surge in cases involving housing society cheque fraud in Karachi. According to statistics, the number of cases reported to the police since last year
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Topic: Cooperative housing cheque fraud Karachi? Section: Business Law Firm DHA Karachi Sure, Karachi is known for its cooperative housing schemes, which are meant to provide affordable housing for the poor people. he has a good point It was around the 1960s when these schemes were launched in the country. However, many cooperative housing units have been discovered to be cheque-borrowing rackets, with the cheques fraudulently issued by the bank employees. These fraudulent transactions are becoming increasingly
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“Cooperative housing cheque fraud” “Karachi Cooperative Housing Society Cheque Fraud” Karachi Cooperative Housing Society Cheque Fraud “Karachi Cooperative Housing Society Cheque Fraud” has been a big fraud in Karachi. Cooperative Housing was a non-profit housing society of Karachi, and it had a reputation in the community for honesty and discipline. The society had built many apartment complexes in the city. These buildings had been constructed on the land provided by
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Cooperative housing cheque frauds are one of the most popular and lucrative schemes of the corrupt law enforcement agencies of Pakistan. I was one of the victims of such fraud and wrote the blog post to explain what it is and how it operates. I have written about cooperative housing frauds before, but in more detail. Here it is again with a fresh rehash. In Pakistan, housing societies are one of the most common places for corruption. The people living in these societies make loans with