This is a follow up to this question. After My friend did more digging it turns out he was a victim of identity fraud and his bank account was emptied by the culprit making max ATM withdraws everyday over a period of two months. HSBC is not helpful in recovering the funds. Can you please help recommend a lawyer who would be useful in pursuing these stolen funds? Thanks
Several roommates and I moved out of an apartment in DC this summer that is owned by a large corporate company (coughAvalonBaycough). We’d been in the apartment for almost four years. Before we moved out, staff from the building signed off on paperwork stating that there was no visible damage. A month later we get an incredibly bogus set of damage charges from the building for nearly $1,000. We already got our security deposit back, but they’re threatening to send us to collections over these new charges. [more inside]
A hacker redeemed my MoneyPak after viewing the scanned copy on my computer. They cashed it immediately via internet. Can I pursue a claim to obtain details and press charges? [more inside]
I received some junk mail designed to look like a tax form, and featuring the Great Seal of the United States, which is a crime. How should I report this, to best ensure the guilty are punished?
My grandmother was defrauded by a pair of con artists pretending to be me. Who can I report this crime to?
My grandmother was just defrauded by a pair of con artists who, pretending to be me, told her that I was in a car accident in Canada and needed her to wire money. She's fine, but lost a few thousand dollars. She said that she doesn't mind losing the money (she's just happy I'm safe), and doesn't want to be bothered by the police. I respect that decision, but I'm concerned that if let off the hook, the con artists in question will be able to prey on others -- they are obviously targeting elderly people. Who can I report this fraud to? (Additionally, and out of curiosity -- any thoughts on how they discovered my relationship with my grandmother?) [more inside]
[Family Court, California] Lawyer gave advice to do something. We did it. Now the judge is saying it might be fraud. What's the best course of action? [more inside]
How do professionals uncover fraud, scams, and corruption? [more inside]
Hi all, I am looking for articles or books on how the law serves specific factions of society at the expense of others. I am specifically interested in the issue of art fraud and forgery, but I would be happy to learn about more general overviews on this issue as well. Is there a "classic" book on how law is socially constructed to serve specific factions of society at the expense of others? Or maybe an overview on the sociology or anthropology of law that you highly recommend? Or some key terms I should be aware of? My intuitive understanding of the art forgery example is that laws to prevent fraud serve the interests of people involved in the art market (dealers, galleries, museums, auction houses) but hinder artists that work in historical traditions because the border between a "copy" and a "pastiche" and a "forgery" and a "fraud" is blurry. Thanks in advance for your thoughts!
In Canada (Quebec), what laws exist against identity theft? More specifically, against identity theft for the purpose of defrauding third parties using the stolen identity. [more inside]
Does anyone here have any experience with nominations for conservatorship in the state of California, either as a potential conservator, an attorney, social worker, psychiatrist or anyone else who plays a role in the process? [more inside]
Hypotheticalcriminalfilter: if someone was allegedly caught committing fraud against another person (specifics to follow) what would the exact legal charges be (felony fraud/misdemeanor fraud, etc.) and what would the likely sentence be if that person had charges filed against them and was found or pled guilty? [more inside]
Will the Korean doctor rob me blind?? Here's the long and short of it... my father is the doctor that pioneered tumescent liposuction. he teaches his techniques to other doctors on a regular basis and manufactures the tools and equipment involved with the procedure. Recently, a doctor from Korea, I'll call him Dr. Lee, took my father's course and liked it so much that he expressed an interest in teaching the course in Korea and to sell my fathers products in his courses. My father is very interested, but feels concerned that he must submit all of his technical files to Dr. Lee so that he can submit them in an application to the Korean FDA for approval. [more inside]
I bought an out of state lemon - is it worth my time to pursue the matter in court? Do I have a moral obligation to go after a scammer that could potentially hurt someone? [more inside]
Suing over unpaid wages when it's a small amount? [more inside]
I was robbed. Is my Bank liable? To what extent? [more inside]