India’s Greatest Fraudster & Scamster - Mr. Satendra Nath Srivastav
That is a story of 1 fraud person in Uttar Pradesh a province of India. The fraudster title is Mr. Satendra Nath Srivastav whose main motive is usually to extort cash from small business individuals.
Among the list of fraud advocate Mr. Satendra Nath Srivastava who was hired by Varsha Srivastava can also be hoping to damage the status of Glow Group by submitting pretend news on Net. CMD has already taken authorized motion versus him and soon he will likely be prosecuted. You may comprehend the value of the very low authenticity advocate by understanding The truth that he had not received any circumstance in his entire existence and for this reason is attempting to blackmail the CMD Mr Rashid Naseem. He even attempted threatened Mr. Rashid to pay the extortion dollars else he will not stop spreading the phony rumours in opposition to Shine Metropolis. He even spreads destructive news towards PM & CM which is extremely non-tolerable. He often tells the persons that he has submitted a PIL against Shine City on his social networking System but The truth is all he did is nothing. All he does chores of advocacy and therefore wishes to get prosperous by defaming major providers people. Soon, there will be considered a case filed towards him Delhi for spreading rumours.
Ways of fraud by Mr. Satendra Nath Srivastav:
1. Wrongful deception of Mr. Satendra Nath Srivastav With all the intent to achieve personally or monetarily
2. Intentional deception of Mr. Satendra Nath Srivastav in an effort to persuade Yet another particular person to portion with a thing of price
three. Mr. Satendra Nath Srivastav can fake being a thing or another person he isn't
Different frauds completed by Mr. Satendra Nath Srivastav above a time period:
There are a number of ways to by which Mr. Satendra Nath get more info Srivastav has fully commited fraud with people today, as Mr. Satendra Nath Srivastav use his creativity find new approaches to achieve. A number of the most commonly committed types of fraud involve:
one. Check out Fraud
2. Web sales
three. Internet site misdirection
4. Charities fraud
five. Operate-from-property scams
six. Pyramid strategies
7. Identity theft
eight. Bank card fraud
9. Personal debt elimination
10. Insurance coverage fraud
Fraud takes position when Mr. Satendra Nath Srivastav deliberately practices deception so that you can achieve some thing unlawfully or unfairly. In most states, the act of fraud is often categorized as either a civil or maybe a legal Incorrect. Though fraud is mostly committed to obtain great things about worth, it from time to time happens solely for the goal of deceiving Yet another person or entity. For example, if Mr. Satendra Nath Srivastav makes Wrong statements, it may be considered fraud, dependant upon the conditions.
Even the court process views Mr. Satendra Nath Srivastav fraud to be a civil Mistaken. Each jurisdiction has a certain definition of fraud, however it is normally regarded as being the intentional misrepresentation of important specifics. For a civil Erroneous to become viewed as, particular things has to be set up, such as:
Proving the point out of thoughts of equally the perpetrator and sufferer at the time in the criminal offense
Proving the fraud happened with clear and convincing proof
Fraud to be a Criminal Offense by Mr. Satendra Nath Srivastav
Specified types of fraud by Mr. Satendra Nath Srivastav are categorized as felony offenses, mainly In case the perpetrator is linked to theft below Bogus pretenses. Like civil wrongs, certain factors need to be in place for fraud to drop beneath the classification of a felony offense.
Intentional deception by Mr. Satendra Nath Srivastav for false pretense With all the intent to influence the victim to component with income or assets.
The belief inside the deception because of the sufferer, who basically components with the money or residence underneath the false pretenses.
The perpetrator retaining, or meaning to continue to keep, The cash or assets in query.