by ICPC | Jan 21, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On January 13, 2014, the DutchNews.nl [1] reported that prisoners in Dutch jails have to pay 16 Euros a day for their time in jail, and to pay for the investigation costs to put them there The cabinet is planning to make convicted criminals pay towards the cost... by ICPC | Jan 10, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
In many cases of fraud, for a variety of reasons such as embarrassment and fear, some fraud victims do not wish to report what has happened to them to either the police or to their own counsel for the purposes of bringing a civil recovery action. In other cases,... by ICPC | Dec 5, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
While in Canada the public, media, and private investigative associations have raised legitimate concerns about unlicenced investigators offering investigative services to the public, concerns about unregulated private investigations are greater in other... by ICPC | Nov 28, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
In many cases of fraud, the misappropriated funds are used to fund a fraudster’s lifestyle or transferred into the possession of a third party. This article discusses recovery from a spouse or family member of a fraudster – an issue often raised by fraud victims in... by ICPC | Nov 20, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
It is common practice for fraudsters who are defendants to civil fraud claims to allege that a fraud victim’s criminal complaint to police is being made for the purpose of obtaining an unlawful advantage in the civil proceedings. Sometimes fraudsters allege the...