Overseas Pakistani victim cheque fraud Karachi?
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The Karachi police have registered a case against an Overseas Pakistani for defrauding a Karachi-based businessman of SAR 7.5 million. The suspect, identified as Muhammad Iqbal, is a resident of the UK and has been remanded in police custody for four days. The businessman had invested SAR 3 million in the UK company for which a cheque was issued by him for the sum of SAR 7.5 million, but the company is yet to make any deposits in his bank account. go to these guys The
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“You should be aware of the recent cheque fraud that has hit Karachi. As per the news, a Pakistani couple living in Pakistan has cheated 26 individuals out of over Rs 18.5 million in the city. The couple cheated the people on their cheques from their homes in Karachi and abroad. One of the victims who lost the sum to the couple was the managing director of a Karachi-based company. The suspect, who also used to be his relative, used to come frequently to the managing director’s
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A few days ago, a Pakistani national living in Karachi has suffered a huge loss because of cheque fraud. The victim has submitted a fraud report to the police stating that he had lost a huge amount of money to a cheque for a sum of Rs 350,000. This is a big issue for the Karachi community and the national government of Pakistan. However, the situation is difficult to handle because it involves an Indian national. Firstly, to begin with, the victim stated that the cheque was from a bank in
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I don’t know the exact details of how this fraud happened, but there were a lot of instances in Karachi where cheque fraudsters targeted foreigners who were investing money in Pakistan. These people were often cheated, and many got their money taken, cheques fraudulently, by people posing as bank employees in Karachi. Karachi Police also reported many such cases, but they often get overlooked. read this article To add more details, here’s a short paragraph describing how the cheque fraud works: The fraud
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In the recent news, it was reported about a Pakistani woman who’s been cheated of more than 5000 rupees by an unknown person. It happened in Karachi, and she is now in the custody of Karachi Police. This case is unfortunate, and it is not a case to discuss. But this is a small example of cheque fraud in Karachi. The whole city and all over the country is being cheated. The scammers claim to have been cheating overseas Pakistanis in Kar
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Dear Valued Customers, I am thrilled to share the sad news with you, about an Overseas Pakistani victim of cheque fraud in Karachi. He had been duped of lakhs of rupees by his friends in India. He was a very trustworthy and hardworking person. He used to handle money for his brother, who works in a textile mill in Karachi. The fraudsters took his bank cheques on a pretext of sending them to a different branch for his brother’s account.