International money fraud Karachi?
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Karachi, being a hub of business in South Asia and the world, has always been a target for financial scams. It was no different when I worked as a lawyer at a prominent international law firm in DHA Karachi. One evening, a colleague, from the banking and finance team, was due to meet a client, a prominent businessman in Karachi, to discuss an elaborate investment project. It all started when he called our law firm, telling us he wanted to withdraw some money from his account. Upon our inquiry, it trans
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I was approached by a middle-aged woman who had a claim against her ex-husband. She wanted a settlement to avoid a lengthy and costly legal battle. Her ex-husband had fled the country and was living with his new partner in the U.K. However, upon checking with his credit report and bank statements, I discovered that the ex-husband had stolen millions of dollars by fraudulently obtaining bank loans in his country. He used his ex-wife’s name, family, and employer’s information,
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In the past year, I have worked on a major case involving a major businessman. I found out that this person was suspected of receiving and handling millions of dollars from abroad for several projects he has been handling in Pakistan. He was using the help of three personal and three foreign-based companies, one of which was located in Karachi, for his business. I made it my top priority to investigate this case, and I was able to find the truth. I made contact with my contacts in law enforcement and the judiciary, and after several months of
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International money fraud has become a serious problem in Karachi, one of the most sought-after cities in South Asia. While the economy of the region has been growing at a healthy rate, the people of Karachi are being hit hard by various kinds of frauds. The main culprits are local banks and financial institutions like Allied Bank, Bank of Arabia, and Habib Bank. These institutions have been robbed to the tune of millions of dollars. The police have no clue on these frauds. It is believed that the culprits
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The world has been a turbulent place in the recent years, and there is no question about that. People are losing hope in almost everything, even law itself. People are starting to see the value in money, the one that can buy everything, the one that has the power to change lives, and it is something that has always existed, even before the existence of money, it is money that brought wealth to the society, it is the driving force behind economic development. International money fraud, however, is a different story altogether, and it has become a big threat
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Topic: International money fraud Karachi? Section: Legal Help Near Me Karachi Suddenly, my voice shuddered, I was speaking about my recent experience — In the past year, Karachi has been rocked by a large-scale international money fraud scandal. Continue Many people have lost their savings, and the police are still looking for the perpetrators. link What happened? In February 2021, a foreigner was arrested and charged with the theft of millions of dollars.
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Topic: International money fraud Karachi? Section: Law Firm Near Defence Karachi International money fraud in Karachi: According to my research and personal experience, this fraud has been happening since the late 2000s, with a high degree of success rate. For instance, a high net worth investor from USA, who had invested billions of dollars in a construction project in Karachi, had fallen prey to this fraud, with the help of his family and a network of corrupt businessmen, politicians,