Fake cheque online case Karachi?
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In Karachi there is a case of fake cheque. The victim is a bank manager, Mr. best lawyer in karachi Abdullah, and the suspect is his employee, Mr. Mumtaz. He is the biggest mastermind behind it. The victim has suffered a great loss and his hard-earned money is gone forever. Abdullah and Mumtaz are still at large. The police have been unable to find any trace of them. Abdullah is a popular man and his friends are afraid of his anger and fury if they come across Mumtaz. The
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The fake cheque cases have become a major issue in Karachi, and people are getting angry. Recently a case of forgery of a cheque was filed in Karachi’s Civil Lines police station. A young woman named Zainab was arrested in this case. The forgery happened after receiving money from different people. They used her ID to make a fake cheque in the name of her friend. The cheque was made payable to a company and amounted to 5 million rupees. It was all set to get out of the police station. In
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Fake cheque is the most common form of money laundering and embezzlement. It involves forging a genuine cheque from a genuine bank, and then passing it to another person for a fraudulent transaction. This is done either by using your own cheque book or by making use of the cheque facility of your bank. In such cases, the other person gets the cheque in his/her name and is asked to make the transaction with it. Here, we are going to discuss the case of a well-known commercial bank in
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Yes! We live in an age where technology has opened up new avenues. One of them is Fake Cheque Online. This is a very common practice, and most people are not aware of this. Even more common is the practice of transferring the money to different bank accounts using the fake cheque. my review here In short, Fake cheque online is a fraudulent activity where a person creates a fake cheque by taking someone’s name and account details. Then this fake cheque is sent to a bank, which is then promptly cleared. The person
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I am a Karachi lawyer and specialize in Courtroom representation. I am writing about a case where a client was cheated online through fake identity of the lawyer. The victim was a young couple, Mr. Aamir and Ms. Aftab. Their case got into news headlines in Karachi. The victim was a young man of 26 years old, who worked as an accountant in a reputed private company. His wife was a 25 years old teacher of PTA. They had just married on 01.04
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Karachi has become the second largest city in Pakistan after Lahore. Its growth has been quite exponential in recent years, making it a major hub in terms of commerce, banking, and trade. However, some cases have emerged, where the public has been subjected to high fees, inflated interest rates, and fake cheques. One such case was the Karachi Electric Supply Company (KESC) cheque-book issue, which was done by some bogus online agents. Karachi Electric Supply Company (KESC) was