Welfare fraud

Report them to the county welfare fraud investigator. You can get in touch with them by calling the local welfare department.

Ex-husband want to scream fraud! The credit card is in his name.

At this point, it is just the credit card company talking not law enforcement. It does not sound like they have proof of anything except that some...

I was ordered with a lawsuit - for my husband' s company I have nothing to do with. Saying I signed as a idemnitor=false/fraud

One possible suggestion - try putting a claim in on your homeowner's insurance. Tell them you are being sued and don't know what to make of it. ...

International Fraud: What can I do?

RCMP - Royal Canadian Mounted Police which is Canada's version of the FBI.

International Fraud: What can I do?

Yes, you can contact RCMP at 613-993-7267 if you believe it is a criminal matter.

Credit card fraud:

Using someone else's credit card or account to purchase items online. The defense would be you did not do it. If you are innocent and this person...

Not reporting income is indeed welfare fraud, but no one can predict if you will be caughtor what exactly you would be charged with. Right now, it...

How can I handle fraud of a saleman from Rebath who did not give what was ordered.

You may have several options: consult with an attorney or a state advocate for the disabled, you can also try the Better Business Bureau.

Chapter 13 fraud

Yes, it may be bankruptcy fraud however this does not sound like a lot of money is involved. Additionally, a Chapter 13 does involve paying back...

Am I rightly accusable for fraud for not disclosing information that he didn't ask for? Is the buyer worthy of compensation?

I was with you on this until you revealed you just had the car repainted before you sold it. You might want to negotiate some sort of readjustment...