FRAUD – Legal Liability for Fraud – Civil Tort for Constructive Fraud or Negligent Misrepresentation August 27, 2019 A common question is, “What is Fraud”? Civil fraud can arise when a fraudster misrepresents to a fraud victim a material fact.  A fraudster can be liable for constructive fraud or negligent…

FRAUD – Legal Liability for Fraud – Civil Tort for Conversion or Breach of Fiduciary Duty August 22, 2019 The most common question we get is: “What is Fraud”? Civil fraud arises in various settings, one of which is when an entrusted person fraudulently acquires funds or property of another. …

FRAUD – Legal Liability for Fraud – Civil Tort for Fraudulent Concealment or Concealment Fraud August 20, 2019 The most common question we get is: “What is Fraud”? Civil fraud arises in various setting, one of which is when a fraudster commits concealment fraud or fraudulently concealment of a material…

FRAUD – Do I have a Fraud Claim? Recovering Fraud Money August 15, 2019 A common question is “Do I have a Fraud Claim”? This question is often followed by can I recover fraud money? In essence fraud victims often inquire if it is possible to recover fraudulently acquired money…

FRAUD – Legal Liability for Fraud – Civil Tort for Fraud via False Promise or Promissory Fraud August 13, 2019 The most common question we get is: “What is Fraud”? Civil fraud arises when a fraudster commits promissory fraud or fraud via false promise for personal or monetary gain. The…

FRAUD – Legal Liability for Fraud – Civil Tort for Intentional Fraud and Deceit August 09, 2019 The most common question we get is: “What is Fraud”? Civil fraud arises when a wrongdoer utilizes deceitful or intentionally wrongful means for personal or monetary gain often at the cost of another….

FRAUD – WHAT IS FRAUD? Is Fraud Criminal? Is Fraud Civil? August 02, 2019 The most common question we get is: “What is Fraud” which is often followed by “Is Fraud Criminal” or “Is Fraud Civil”. Essentially fraud is an overreaching term that refers to the use of deceptive tactics or…

REAL ESTATE INVESTING – What is Wire Fraud?  How to avoid Wire Fraud when Investing in Real Estate July 18, 2019 Wire Fraud includes any form of financial fraud involving the use of telecommunications or information technology.  Currently one of the biggest threats to real estate investing is real estate…

FINANCIAL FRAUD I SENIOR FRAUD – Seniors More Susceptible to Financial Fraud – Avoiding Senior Financial Fraud July 16, 2019 Chances of falling victim to financial fraud increase as we age.  We become less savvy in financial transactions and become more susceptible to financial fraud as we grow older.  Some…

REAL ESTATE INVESTING – Real Estate Wire Fraud is the Most Common Form of Real Estate Fraud July 10, 2019 Currently one of the biggest threats to real estate investing is real estate wire fraud. The way real estate wire fraud is most commonly carried out, is that a person…