Sentences with phrase «following types of fraud»
If you or someone you love has been charged with any of the following types of fraud in Scranton or Wilkes - Barre, you should immediately consult with a white collar crimes attorney:
http://www.roganlawfirm.com/ Not exact matches
Your creditors can object to your request to discharge a debt if the debt was obtained or incurred as a result of any of the following types of misconduct: fraud; embezzlement or larceny; and any willful or malicious injuries you have caused others; or a divorce or separation (this does not include debts for child support and spousal maintenance, which are non-dischargeable by law).
Quite apart from the consideration that suspected fraud may continue without swift legal action, prompt retention of lawyers to obtain advice and seek remedies for fraud may be required by the courts, since some types of relief available from the courts require that the relief be sought promptly following its detection — even if the full extent of the fraudulent scheme and your loss have yet to be revealed.
This new type of fraud works as follows: A new and previously unknown client or lender contact allegedly from a major bank will ask a lawyer to act on mortgage matter.
No other single type of record contains as much valuable [personal identifying information] that can be used in a multitude of different follow - up attacks and fraud,» he told TechNewsWorld.