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Articles, tagged with "fraud", page 3
Criminal Law
Check kiting I had to definitely check this one out. I had never heard of check kiting before I received this assignment. To put it very simply, check kiting is when you write a check from one bank account to cover the lack of funds from another bank acc...
Author: danshan
Check Kiting
22nd March 2010Check kiting I had to definitely check this one out. I had never heard of check kiting before I received this assignment. To put it very simply, check kiting is when you write a check from one bank account to cover the lack of funds from another bank acc...
Author: danshan
Medical Malpractice
(1888PressRelease) The time to file a claim for compensation for children born with congenital heart defects as a result of exposure to Paxil is running out.New York, NY - It appears that the time to seek compensation for birth defects allegedly caused by...
Author: Alberto Stellpflug
The Time To File A Paxil Birth Defect Claim Is Running Out
19th March 2010(1888PressRelease) The time to file a claim for compensation for children born with congenital heart defects as a result of exposure to Paxil is running out.New York, NY - It appears that the time to seek compensation for birth defects allegedly caused by...
Author: Alberto Stellpflug
Commercial Law
The concept of timeshares has picked up since consummation in the 1960s, and resorts in countries like Canada, Hawaii, Mexico, etc. are sprawling with offers to give to the end user. However, particularly in Mexico, timeshare frauds have also been an ugly...
Author: Carlos Hernandez
The role of contracts in Mexico timeshare frauds
19th March 2010The concept of timeshares has picked up since consummation in the 1960s, and resorts in countries like Canada, Hawaii, Mexico, etc. are sprawling with offers to give to the end user. However, particularly in Mexico, timeshare frauds have also been an ugly...
Author: Carlos Hernandez
Criminal Law
Identity theft is now the leading white collar crime in North America. In the United States alone, millions of individuals every year are suffering from identity theft. You may even know a few of those people, or be a victim yourself. Those who haven't ex...
Author: James Coffman
Identity Theft Protection: Prepaid Legal Services
18th March 2010Identity theft is now the leading white collar crime in North America. In the United States alone, millions of individuals every year are suffering from identity theft. You may even know a few of those people, or be a victim yourself. Those who haven't ex...
Author: James Coffman
Legal
Law of Contracts According to the existing law a contract can be defined as a legal binding obligation created under an agreement between two or more persons that is enforceable by law. Under this case, There are several elements that make a contract to ...
Author: carolyn2010
Law of Contracts
26th February 2010Law of Contracts According to the existing law a contract can be defined as a legal binding obligation created under an agreement between two or more persons that is enforceable by law. Under this case, There are several elements that make a contract to ...
Author: carolyn2010
Real Estate Law
Finding out who owns a property is very important especially when you buy a house or grant someone loan on property. It is quite possible that the person you are granting loan is a fraud and does not own that property so you must check and verify this bef...
Author: Malinda
You don't have to be a private detective to find who owns a property
17th December 2009Finding out who owns a property is very important especially when you buy a house or grant someone loan on property. It is quite possible that the person you are granting loan is a fraud and does not own that property so you must check and verify this bef...
Author: Malinda
Taxes
If you earned money in the calendar year, you have to file an income tax return. If you had enough withholding, you may not need to pay the IRS anything. However, if you owe, you need to pay as soon as you possibly can. Stalling tactics and delay doesn...
Author: Chintamani
Solve Your Back Tax Troubles
23rd November 2009If you earned money in the calendar year, you have to file an income tax return. If you had enough withholding, you may not need to pay the IRS anything. However, if you owe, you need to pay as soon as you possibly can. Stalling tactics and delay doesn...
Author: Chintamani
Taxes
If you owe overdue taxes to the IRS you cannot ignore paying them. Interest, fines, and penalties accrue from April 16 until the full debt is resolved. If you owe, you need to pay as soon as you possibly can, even if it means you have to use credit card...
Author: Chintamani
Paying Overdue Taxes to the IRS
23rd November 2009If you owe overdue taxes to the IRS you cannot ignore paying them. Interest, fines, and penalties accrue from April 16 until the full debt is resolved. If you owe, you need to pay as soon as you possibly can, even if it means you have to use credit card...
Author: Chintamani
Criminal Law
Theft is considered to be a serious crime. Theft in legal terms means the intent to take another person’s belonging without the consent of that person who is the owner of that property or belonging. If there is no intend it does not fall under the c...
Author: Robert Bell
Thefts and Criminal Law
02nd October 2009Theft is considered to be a serious crime. Theft in legal terms means the intent to take another person’s belonging without the consent of that person who is the owner of that property or belonging. If there is no intend it does not fall under the c...
Author: Robert Bell
Divorce
Copyright (c) 2009 Lucille Uttermohlen To understand annulment, you need to know the difference between a "void" marriage and a "voidable" marriage. The definitions aren't as confusing as you might think. As to the marriages themselves, well ... A ...
Author: Lucille P. Uttermohlen
Annulment: Is This Marriage Valid?
16th September 2009Copyright (c) 2009 Lucille Uttermohlen To understand annulment, you need to know the difference between a "void" marriage and a "voidable" marriage. The definitions aren't as confusing as you might think. As to the marriages themselves, well ... A ...
Author: Lucille P. Uttermohlen
Legal
Like every state, there are various grounds for contesting a will in South Carolina. It is important to understand these arguments, regardless of which side of the issue you may find yourself on in the future. In order to prepare your estate properly or t...
Author: Attorney Tom
What are Grounds for Contesting a Will in South Carolina?
10th September 2009Like every state, there are various grounds for contesting a will in South Carolina. It is important to understand these arguments, regardless of which side of the issue you may find yourself on in the future. In order to prepare your estate properly or t...
Author: Attorney Tom
Personal Injury
It has been discovered that nationally, there has been a 40% increase in the number of personal injury claims related to uneven paths.Regionally, however, it has been revealed that in the last year alone, Wigan council has had to cough up more than Â...
Author: catherine
Wigan council pays over £1m in personal injury claims
01st May 2009It has been discovered that nationally, there has been a 40% increase in the number of personal injury claims related to uneven paths.Regionally, however, it has been revealed that in the last year alone, Wigan council has had to cough up more than Â...
Author: catherine