In the age of the internet, anyone can become a victim of a range of financial scams that can clear their bank accounts. It gets even more difficult to decide who you can trust when it comes to money. However, there will not be many who will doubt their own son or daughter. This NRI couple’s story is going to make many question their faith in their family members.
A 68 year old NRI has lodged a police complaint for cheating and forgery against his own son and daughter-in-law. He alleges that the duo misappropriated his funds by forging his signature on checks that belonged to him and his wife.
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The Forensic Science Laboratory has confirmed that the signatures were forged after which the police lodged an FIR. The NRI couple lives in South Carolina, USA and used to visit India on occasions. On one such occasion, he gave the power of attorney to manage his accounts to his son.
During a visit to India, the NRI found that ₹1.3 crore was transferred to various accounts from his account. He also found that the ownership of one of his residences was also transferred to another individual. Further investigation is going to take place in this matter.
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