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 money from organization people.
One of several fraud advocate Mr. Satendra Nath Srivastava who was employed by Varsha Srivastava is usually making an attempt to wreck the standing of Shine Group by putting up fake news on Online. CMD has already taken authorized motion against him and soon he will likely be prosecuted. You could comprehend the value of the very low authenticity advocate by being familiar with The truth that he had not received any scenario in his overall life and consequently is attempting to blackmail the CMD Mr Rashid Naseem. He even tried using threatened Mr. Rashid to pay the extortion funds else he will never prevent spreading the fake rumours towards Glow Town. He even spreads destructive news towards PM & CM which is extremely non-tolerable. He often tells the persons that he has filed a PIL in opposition to Shine Metropolis on his social websites System but in reality all he did is nothing at all. All he does chores of advocacy and for this reason hopes to get loaded by defaming big businesses folks. Shortly, there'll become a situation filed in opposition to 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 realize Individually or fiscally
2. Intentional deception of Mr. Satendra Nath Srivastav in an effort to persuade Yet another particular person website to portion with a thing of benefit
three. Mr. Satendra Nath Srivastav can fake being anything or an individual he isn't
Numerous frauds done by Mr. Satendra Nath Srivastav over a period of time:
There are a selection of solutions to by which Mr. Satendra Nath Srivastav has committed fraud with people, as Mr. Satendra Nath Srivastav use his imagination find new means to achieve. A number of the mostly committed kinds of fraud include:
one. Test Fraud
two. World wide web product sales
three. Web-site misdirection
four. Charities fraud
5. Get the job done-from-property scams
six. Pyramid techniques
7. Identity theft
eight. Bank card fraud
9. Personal debt elimination
ten. Insurance policies fraud
Fraud will take place when Mr. Satendra Nath Srivastav intentionally procedures deception as a way to gain a thing unlawfully or unfairly. In the majority of states, the act of fraud could be categorised as both a civil or even a criminal Erroneous. Even though fraud is most commonly committed to get hold of advantages of value, 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 Wrong statements, it might be regarded as fraud, depending on the situation.
Even the court process views Mr. Satendra Nath Srivastav fraud to be a civil Mistaken. Every jurisdiction has a selected definition of fraud, nevertheless it is generally looked upon as the intentional misrepresentation of essential info. To get 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 victim at time with the criminal offense
Proving the fraud happened with distinct and convincing proof
Fraud to be a Legal Offense by Mr. Satendra Nath Srivastav
Selected types of fraud by Mr. Satendra Nath Srivastav are categorized as felony offenses, primarily In case the perpetrator is involved in theft below Wrong pretenses. Like civil wrongs, particular aspects must be in place for fraud 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 sufferer, 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.