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Promissory note fraud: A case report.
Artigo em Inglês | IMSEAR | ID: sea-143441
ABSTRACT
This article has been written about an extremely successful case which is interesting and instructive both from the point of view of the methods used and also from the way in which it was detected. In the case, a man dressed in official postman's uniform with a bunch of letters in his hand came to the house of the plaintiff and made him sign some documents as saying these are official directives from the Bailiff's Office. 5 months after this date the plaintiff was informed that proceedings were being taken against him on the part of the Bailiff's Court on account of two promissory notes.
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Texto completo: DisponíveL Índice: IMSEAR (Sudeste Asiático) Assunto principal: Humanos / Fraude / Índia / Jurisprudência País/Região como assunto: Ásia Idioma: Inglês Ano de publicação: 2005 Tipo de documento: Artigo

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Texto completo: DisponíveL Índice: IMSEAR (Sudeste Asiático) Assunto principal: Humanos / Fraude / Índia / Jurisprudência País/Região como assunto: Ásia Idioma: Inglês Ano de publicação: 2005 Tipo de documento: Artigo