Udupi: Cheque Sent from Dubai Encashed by Fraudulent Persons


Daijiworld Media Network – Udupi (SP)

Udupi, Oct 21: In a complaint filed with Kaup police station, Baptist Monis, resident of Sankarapura of Innanje village, has said that unscrupulous persons had gained access to a cheque sent to him by his son working in Dubai, and encashed the same.

It is gathered that Wilson Ronald, son of Baptist Monis, told his father over phone on September 20, that he had sent a cheque amounting to Rs 90,000 to the latter, and asked his father to encash it on September 23. As the cheque did not reach his family for long, Wilson sent another cheque in place of the earlier one, which was deemed to have been lost in transit.

The second cheque reached the family of Monis on October 17. When Monis presented it and demanded money at the bank, he was told by the bank employees that the earlier cheque issued by Wilson had already been presented to the bank on October 7 by someone who faked the signature of Ronald’s mother, and money had been withdrawn.

On a complaint filed by the beneficiary of the cheque, Kaup police have begun investigation.

  

Top Stories

Comment on this article

  • ISMAIL.K.PERINJE, PERINJE-YANBU/KSA

    Fri, Oct 21 2011

    Is it A/C pay only or self cheque?Still there is doubt of involving inside person(bank)If first cheque was not reached it's destination why Bank was not informed of missing in action?CCTV image plus signature and the person might known to bank any way will help to nab the culprit.Best way is to make available ATM to dad is safest. Dubai gentleman need have thought on this measure.

    DisAgree Agree [7] Reply Report Abuse

  • A I DIAS, BARKUR/MUMBAI

    Fri, Oct 21 2011

    bank people are involved in encashment of the cheque

    DisAgree [1] Agree [5] Reply Report Abuse

  • herry, karkala/ksa

    Fri, Oct 21 2011

    so sad i am sure the bank employee invilved to in cash the said cheaque oterwise no way to in cash the cheque......

    DisAgree [2] Agree [3] Reply Report Abuse

  • Marcel, Udupi

    Fri, Oct 21 2011

    It is always advisable to send a crossed or A/c payee cheque, if sent through post or any means of courrier to avoid this kind of fraud.

    DisAgree Agree [13] Reply Report Abuse


Leave a Comment

Title: Udupi: Cheque Sent from Dubai Encashed by Fraudulent Persons



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.