What Is Fraudulent Debt?

Answer Fraudulent debts can hurt both consumers and creditors. There are a number of possible ways that someone can create a fraudulent debt, ranging from identity theft to dishonest collection agency pra... Read More »

Top Q&A For: What Is Fraudulent Debt

Bankruptcy & Fraudulent Conveyance?

In the bankruptcy context in the U.S., "fraudulent conveyance" is a cause of action typically brought by the trustees of an estate demanding the return to that estate of assets that were conveyed t... Read More »

How to Report Fraudulent Checks?

The wide availability and speed of the Internet has increased the amount of fraudulent, illegal banking activity. If you believe you are the victim of a check scam, it is both your right and respon... Read More »

How to Identify a Fraudulent Email Letter?

You probably won't ever be fully safe on the internet, but there are ways to protect yourself from fraudulent emails. Here's what to look for.

Can the police check fraudulent car insurance in the UK?

The police in the United Kingdom hold a wealth of information gathered by insurance agencies in order to prevent fraud. If a person is pulled over, and a police officer checks license and registrat... Read More »