India’s Largest Fraudster & Scamster - Mr. Satendra Nath SrivastavIndia’s Greatest 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 money from small business individuals.
Among the list of fraud advocate Mr. Satendra Nath Srivastava who was hired by Varsha Srivastava is additionally hoping to damage the status of Glow Group by putting up pretend news on Online. CMD has already taken authorized motion against him and soon he is going to be prosecuted. You could comprehend the worth of the small authenticity advocate by knowing The reality that he experienced not received any circumstance in his complete lifetime and as a result is trying to blackmail the CMD Mr Rashid Naseem. He even attempted threatened Mr. Rashid to pay for the extortion dollars else he won't cease spreading the faux rumours versus Shine City. He even spreads adverse information versus PM & CM which is highly non-tolerable. He always tells the folks that he has filed a PIL from Glow Town on his social media platform but in reality all he did is nothing at all. All he does chores of advocacy and that's why would like to get loaded by defaming big businesses men and women. Shortly, there'll become 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 realize Individually or fiscally
2. Intentional deception of Mr. Satendra Nath Srivastav as a way to persuade Yet another particular person to element with anything of worth
3. Mr. Satendra Nath Srivastav can pretend to become some thing or somebody he's not
Several frauds finished by Mr. Satendra Nath Srivastav in excess of a time frame:
There are a number of methods to by which Mr. Satendra Nath Srivastav has committed fraud with people, as Mr. Satendra Nath Srivastav use his imagination find new means to get. Many of the mostly dedicated varieties of fraud consist of:
1. Check Fraud
two. Online income
3. Website 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 place when Mr. Satendra Nath Srivastav intentionally techniques deception in an effort to gain a thing unlawfully or unfairly. In many states, the act of fraud may be classified as possibly a civil or perhaps a criminal Mistaken. Whilst fraud is most often devoted to acquire great things about price, it occasionally takes place only for the purpose of deceiving A further particular person or entity. For example, if Mr. Satendra Nath Srivastav makes Wrong statements, it may be thought of fraud, dependant upon the situations.
Even the court docket technique views Mr. Satendra Nath Srivastav fraud being a civil Incorrect. Each individual jurisdiction has a particular definition of fraud, but it is more info mostly thought to be the intentional misrepresentation of significant details. For your civil Incorrect being considered, selected elements has to be set up, which includes:
Proving the point out of mind of equally the perpetrator and sufferer at the time in the criminal offense
Proving the fraud happened with clear and convincing evidence
Fraud being a Prison Offense by Mr. Satendra Nath Srivastav
Specific sorts of fraud by Mr. Satendra Nath Srivastav are categorised as legal offenses, generally When the perpetrator is associated with theft underneath Untrue pretenses. Like civil wrongs, specified features should be in place for fraud to tumble underneath the category of a felony offense.
Intentional deception by Mr. Satendra Nath Srivastav for Phony pretense With all 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 beneath the Phony pretenses.
The perpetrator keeping, or desiring to hold, The cash or assets in question.