India’s Greatest Fraudster & Scamster - Mr. Satendra Nath Srivastav

India’s Biggest Fraudster & Scamster - Mr. Satendra Nath Srivastav

This is the story of 1 fraud individual in Uttar Pradesh a province of India. The fraudster identify 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 employed by Varsha Srivastava can be trying to break the name of Shine Group by putting up fake news on World-wide-web. CMD has currently taken authorized motion towards him and shortly he will be prosecuted. You'll be able to have an understanding of the worth of this reduced authenticity advocate by knowledge The point that he had not gained any scenario in his full existence and for this reason is trying to blackmail the CMD Mr Rashid Naseem. He even experimented with threatened Mr. Rashid to pay for the extortion revenue else he is not going to end spreading the pretend rumours against Shine Metropolis. He even spreads detrimental information towards PM & CM which is extremely non-tolerable. He constantly tells the persons that he has submitted a PIL against Shine Metropolis on his social websites System but In point of fact all he did is very little. All he does chores of advocacy and hence 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 fiscally
2. Intentional deception of Mr. Satendra Nath Srivastav as a way to persuade An additional individual to element with anything of worth
3. Mr. Satendra Nath Srivastav can pretend to become something or someone he is not

Various frauds done by Mr. Satendra Nath Srivastav over a length of time:

There are a selection of solutions to by which Mr. Satendra Nath Srivastav has dedicated fraud with men and women, as Mr. Satendra Nath Srivastav use his creativeness to find new methods to gain. A few of the most commonly fully commited sorts of fraud incorporate:

1. Verify Fraud
2. Internet profits
3. Web site misdirection
four. Charities fraud
5. Work-from-dwelling ripoffs
6. Pyramid schemes
seven. Identification theft
8. Credit card fraud
nine. Financial debt elimination
10. Insurance plan fraud

Fraud can take location when Mr. Satendra Nath Srivastav intentionally procedures deception as a way to gain anything unlawfully or unfairly. In most states, the act of fraud can be labeled as both a civil or a prison Mistaken. When fraud is mostly committed to attain advantages of worth, it sometimes takes place exclusively for the purpose of deceiving A different particular person or entity. For example, if Mr. Satendra Nath Srivastav will make Bogus statements, it may be thought of fraud, dependant upon the situations.

Even the court docket technique views Mr. Satendra Nath Srivastav fraud for a civil Incorrect. Each individual jurisdiction has a certain definition of fraud, however it is mostly regarded as being the intentional misrepresentation of vital information. For just a civil Improper to generally be regarded as, sure factors needs to be in position, together with:
 Proving the state of head of each the perpetrator and sufferer at some time from the crime
 Proving the fraud transpired with clear and convincing evidence

Fraud being a Criminal Offense by Mr. Satendra Nath Srivastav
Particular sorts of fraud by Mr. Satendra Nath Srivastav are classified as legal offenses, predominantly When the perpetrator is involved with theft less than Untrue pretenses. Like civil wrongs, selected features should be in spot for fraud read more to slide underneath the category of a felony offense.
 Intentional deception by Mr. Satendra Nath Srivastav for Phony pretense Using the intent to encourage the sufferer to section with cash or house.
 The perception in the deception through the target, who essentially parts with the money or house underneath the false pretenses.
 The perpetrator maintaining, or meaning to retain, The cash or property in query.

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