ISLAMABAD: A bank account holder is fortunate to get back an amount of Rs7.6 million on the intervention of Banking Mohtasib (Ombudsman) Pakistan. The amount was fraudulently withdrawn from the account on a foraged cheque and the branch manager was found involved in the fraud. A case related to cash withdrawn on forged cheque is … Continue reading Banking fraud: Rs7.6 million withdrawn on un-signed cheque