Fraud Legal Advice (5,323 found)

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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Pretending to be someone else is not a good way to avoid a fraud charge. You...
Theodore W. Robinson
Theodore W. Robinson's answer
Contributor Level 7

I agree with the first answer given. You need to speak to a local attorney and...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Banks are not lending for a wide variety of reasons at this time. I do not see...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not clear to me why someone using your name and address is not ID fraud. But...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

No. However, if you care for your spouse, you must consider how or whether to...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It is never a good idea to snitch on your spouse to the authorities if you want...
Robert W Liles
Robert W Liles' answer
Contributor Level 3

At the outset, check your policy. Is it effective immediately or only after a...
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

Yes, in most states you can, but you need to act fast and know how to contact...
Nick Passe
Nick Passe's answer
Contributor Level 4

Yes you can sue the person for fraud, but you might be able to also add on...
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Jan Matthew Tamanini
Best Answer: Jan Matthew Tamanini's answer
Contributor Level 5

You don't say whether you purchased the product that's the subject of your post....
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

If the investment banker conspired in the fraud, he can be held liable along...
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Bernard Samuel Klosowski Jr.
Bernard Samuel Klosowski Jr.'s answer
Contributor Level 4

You'll need to consult a North Carolina contracts attorney. In the meantime,...
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Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

As for making a report, you should start with the Internet Crime Complaint...
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Brian S Starr's answer
Contributor Level 3

I only practice in Arizona, so I cannot tell you whether it is easier to sue in...
User's answer
This is not just a question of where it would be “easier to sue”. The...

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