Are banks required to keep record of fraudulent transactions?

If there are no records, how do you know this happened in the first place?

I have a job offer from a company in Moscow,Russia,they have office in Florida.They make furniture and design rooms.My job is to

If true, you would be laundering money but it is 100% a scam and you will be the loser after the checks bounce and you have already wired the money...

I have transferred more than 10k USD in foreign bank account for family expenses which I borrowed from my friend.

Not real clear but if it wasn't your account, you shouldn't need to declare anything. The transfer would have been reported to FINCEN...

Can a non-resident foreign national have a SS Number and buy property in the USA.

I do not believe you need a tax ID or SSN number to have bank accounts or purchase property here. In fact, it may not be desirable to do so if it...

How to get justice from a firm in a foreign country?

A US attorney can actually help with this; if the other party is actually an attorney they will be regulated and subject to a complaint process. I...

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How to get justice from a firm in foreign firm?

You need to give more details, like the name of the country, and what exactly you want there in order to get any useful answer.

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Can you answer Canadian law questions

I'd say go ahead and ask it, what do you have to lose?

How does one do due dilligence on an investment and insurance co. in Dubai represented by a UK investment services co. ?

London is the financial fraud capital of the world and their FSA is about as worthless as our FTC with individual complaints. Dubai's version of...

How can I find out if a foreign company is ligitimate? They offered me a job and I want to be sure it is not a scam.

It is called a scam and money laundering and leads to future employment at your local county jail or prison.

Is it legal for the US Gov't to bring foreigners into the US by tricking them and then arresting them when they arrive?

Not only can the US government trick people, it can kidnap them too: http://www.oyez.org/cases/2000-2009/2003/2003_03_339