Financial Crimes and Fraud

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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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Rating Thread / Thread Starter	Last Post	Replies	Views
Unauthorized Use of My Credit Card by My Ex-Fiance (Used My Card Via Telephone) beacon	Today 11:07 AM by LawResearcherMissy	2	43
Young Adult's Mother Stole Credit Card lostinwonderland	11-16-2009 09:21 PM by jk	2	68
Criminal Charges for Fraud and Theft of Estate Property arlene06	11-15-2009 07:42 PM by Mr. Knowitall	1	72
Terrorized by Boyfriend Who Charged Me with Identity Theft terrorizedbybf	11-15-2009 07:32 PM by terrorizedbybf	2	67
Failure to Appear for a Bounced Check That is Already Paid thisnthat101	11-14-2009 08:10 AM by Mr. Knowitall	1	75
Determining if Check Was Cashed, Steps to Take Sicilia	11-12-2009 10:20 PM by Antigone	5	109
Legal Recourse Against Identity Thief TresaNL	11-10-2009 08:03 AM by Mr. Knowitall	1	94
Massachusetts Fraud Statute boston_george	11-08-2009 06:43 PM by Mr. Knowitall	1	95
Debit Card Fraud - Unauthorized Usage AbstractLogic	11-07-2009 09:50 AM by boston_george	2	135
Translating While Claiming To Be The Other Person boston_george	11-07-2009 09:22 AM by boston_george	6	131
Statute of Limitations for Insurance Fraud boston_george	11-05-2009 05:42 PM by Mr. Knowitall	1	137
Forgery of a Signature to Get Money from Our Insurance Company ladyjay	11-03-2009 06:17 PM by Mr. Knowitall	1	111
Co-Signer's Fraud Allegations burney	11-01-2009 06:29 AM by burney	2	129
Club Embezzlement clubflyer	10-30-2009 11:03 AM by clubflyer	2	112
ATM Deposit Fraud Inquiry Omerta	10-28-2009 12:33 AM by Omerta	3	304
Food Stamp Overpayment Case consuelabanana	10-26-2009 10:09 AM by consuelabanana	2	160
Claims of Forgery beaver_1977	10-16-2009 02:59 AM by beaver_1977	2	216
Fraud Statute of Limitations in Virginia may90	10-13-2009 05:19 AM by LawResearcherMissy	1	283
Credit Card Misuse and Credit Files frank6911	10-12-2009 03:41 PM by frank6911	2	244
Family Forgery Dilemma conundrum-man	10-11-2009 09:45 AM by conundrum-man	6	227

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