What is it that you are trying to accomplish? Simply getting your car back, getting someone "in trouble" or both? Forging a signature on a...

Am I required to send back a check?

I'm glad to read that you didn't get taken in by this scam - the "check" would have bounced and they would have gained access to your account...

I ordered 16pt business cards with a matte finish from a well known online printer.

Sounds like a "product substitution" case if you could prove that they intentionally deceived you, but the amount at stake would probably fall into...

Computer fraud?

Either of these "pretending" scenarios could lead to troubles, legal and personal. Fraud is intentionally misleading or deceiving another and...

Is this a scam?? Attorney willing to give me benefits of deceased....

Are you in the habit of any of these actions: -Claiming kin in foreign lands that you never lived in, visited, or corresponded with...

Is this considered fraud?

A hard lesson in economics and friendship, costing $5,000. "Fraud" is intentionally deceiving someone in order to gain an economic benefit. Did...

What do I have to do/know to find out if my son committed fraud. He took his life in 2003 in California?

Sorry to hear of your loss. If you are trying to make sense of this incident, you may be best served by hiring a professional investigator to gain...

Is this fraud? Will he go to jail, if so, for how long?

"Fraud" is intentionally deceiving someone to gain an economic benefit: if this couple are portraying themselves as married to receive government...

Is falsifying a goverment wage verification form a fraud and what will happen once they find out.

Your question indicates that you already know the answer: this is benefits fraud and "they" will eventually find out. Do yourself a favor, don't...

They've been married since 2006. She's from Russia. Separated after 1.5 years. He started a relationship then. Is this fraud?

"Fraud" is intentionally deceiving someone to gain an economic benefit: if they are portraying themselves as married to receive government...

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