Overseas Pakistani victim cheque fraud Karachi?
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As a practicing lawyers in Karachi, I’ve had a case on the rise of victims who have suffered massive losses by their bank accounts due to cheque fraud in their home country (overseas). We’ve had a number of cases where families have lost all their savings in a single fraud case. In some cases, even small money laundering cases are turning into cheque frauds, and the police and banks are being held responsible. I don’t have all the details, but cases I’ve seen, the
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In early May, 2020, Karachi’s SG, in a letter to Pakistan’s Prime Minister, Shahid Khaqan Abbasi, said there were 14 cases of cheque fraud by “victims’ relatives” in Karachi. The letters, sent to the SG and the PPP’s Prime Minister, Abdul Ali Mazari, said this amounted to more than $1 million in lost money, and it was likely to get bigger. I am the top expert lawyer in karachi, I saw and
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An overseas Pakistani victim of cheque fraud, living in Karachi, Pakistan, received a cheque in the post from some unknown person. Upon receiving the cheque, the victim, a single-mother and a widow, called up the bank and explained the situation to them. The bank then informed the victim that her cheque had been dishonored for 10 days and the amount was still not credited to her bank account. The bank had informed her that the cheque was issued on her own account and thus, there was no way
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Our family, consisting of my mother, father, and sister, were shocked when our Karachi-based Bank’s account showed a massive fraud of over Rs. how to become a lawyer in pakistan 10 lakh with a fake cheque. We immediately contacted the bank’s helpline number. Unfortunately, we were informed that a local Pakistani named Shahzad was responsible for this fraud. We had to bear the brunt of this fraud, as our bank refused to refund our amount even after the police’s investigation. We had to face an
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When it comes to Overseas Pakistani victim cheque fraud Karachi, you don’t need a degree to figure out what’s up. Karachi has been plagued by frauds that seem to get away with impunity. check out here We’ve seen cases of bogus cheque deposits being made, money disappearing from customers’ accounts, money being deposited and withdrawn from cheque books without any record of deposits or withdrawals. Some customers have lost all their money. What’s a typical suspect? Anyone who makes cheques is
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Our Karachi office has been actively involved in the rescue and rehabilitation of Pakistani victims of foreign cheque fraud. These frauds have been a major threat to the Pakistani banking system and particularly to the Karachi branch of the State Bank of Pakistan, one of the world’s largest and most reputable banking institutions. We have been in touch with the relevant banking officials and have established contact with several Pakistani business people and professionals who have lost money to these fraudsters. A few of these
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I am writing to tell you about the cheque fraud case in Karachi. It has been happening for a while now, but the news has just reached me. Some foreign Pakistani individuals are cheating other foreign Pakistani individuals in Karachi. They will take your personal and bank details and then use your cheques for their personal benefit. Once they are sure that the cheque is not payable at a bank branch, they will cash them in Pakistan and use the money for themselves. The issue has been reported to the police. But in Kar
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Overseas Pakistani victim cheque fraud Karachi? I know what you think of me, the top expert lawyer in Karachi, and your opinion isn’t worth the dirt I’m about to drop! When the Pakistan International Airlines (PIA) flight crashed into Lahore sky, causing irreparable damage to the whole country, a group of Pakistani overseas Pakistanis in Karachi were appalled at how the hijackers were not apprehended despite being part of the same terrorist network. They had their