Pakistani abroad cheque fraud Karachi?
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I had the privilege of knowing this wonderful young man (my friend’s son), a brilliant economist, while he was studying at Harvard university for his Masters of Economics. Since childhood he was an astute, hardworking, and honest child. His academic records were quite impressive. Check This Out He obtained an excellent grade of 9.86/10 in his graduation. There was not much to expect from him after that. However, while he was attending Harvard, a set of fraudsters, who were working under a black-market-organ
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Section: 24/7 Legal Consultation Karachi Topic: Pakistani abroad cheque fraud Karachi? Section: 24/7 Legal Consultation Karachi Pakistani abroad cheque fraud Karachi? Yes, I write about Pakistani abroad cheque fraud Karachi and its effects. Section: 24/7 Legal Consultation Karachi Topic: Pakistani abroad cheque fraud Karachi? Pakistani abroad cheque fraud
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Karachi – As in many other cities in the world, Pakistani expats in Karachi are falling prey to frauds. In recent years, they have also been getting scammed of huge amounts of money. Here is how one such fraud in Karachi was reported by a Karachi based daily newspaper. One Indian national, Mr. Arun Kumar, was cheated out of over Rs. 100,000 by the local scamsters. Mr. Kumar had opened a bank account with Allied Bank Ltd. Kar
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As soon as my 5-year old girl returned to her Karachi school, she asked her teacher about an important cheque that her father had sent on her way. I was surprised because I had not seen a cheque. Then I checked my bank statement, and that cheque was nowhere to be found. I knew something was wrong, so I took her back to the school and searched. Nothing was there. I had not sent my daughter any cheque! And I wondered how that could be. She asked her friends to check her account, but they also did not
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It is common knowledge among Pakistani expats abroad that Karachi is an area where cheque fraud has been rampant over the years. Many people have lost large sums of money and even their life savings to these fraudsters. I have been fighting these fraudsters myself for years. I have experienced these scams firsthand. My client, a successful businessman, had a Pakistani abroad check for an amount of Rs.20 million which he intended to deposit in a Bank. The check was fake. The check was drawn against an
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Karachi is the capital of the country of Pakistan. It is one of the densely populated and fastest growing cities of the world with a population of around 30 million. The city is one of the most industrialized cities of the world. There are 27 million population in Karachi. official source The city has a long history with great architectural and cultural heritage. In the recent years Karachi has been a focal point of fraud cases due to cheque fraud scandals. In 2013 and 2014, several high
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“My dear friend, I have been an active witness to the Pakistani abroad cheque fraud in Karachi, which has created a huge scare for its citizens and the national economy. As the world’s 2nd largest economy, Pakistan is home to millions of expats, and they have become a vulnerable market due to the increasing fraud. In the past year alone, over 160,000 cheques worth a collective amount of over Rs 10 billion were fraudulently made in Pakistan. The amount may
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1. What is Pakistani abroad cheque fraud Karachi? Pakistan has been experiencing several crises such as economic, political, and terrorism. As a country, Karachi is on top of these issues. In Karachi, the largest port city of Pakistan, Pakistan has an economy of 17 billion dollars. However, the issue of Pakistan’s economy is not only related to Karachi. Karachi and other cities are also involved in various economic crises. Karachi was once known as the center of the country’s economy, but now