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Individuals cannot 'file charges.' Only a prosecutor may file criminal charges against somebody.
Contact your local law enforcement authorities to make a criminal report. If your information and facts conform with the legal definition of "fraud" in your state they should proceed to make an offense report and an investigation.
Wiki User
∙ 11y ago
Wiki User
∙ 9y agoTake your evidence to a local law enforcement agency such as the county attorney general, and request criminal prosecution.
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How do you file fraud charges on?
To file fraud charges on someone, call the police. A person may also wish to call the police and file a report as well. This depends on what kind of fraud it is.
Can a payday lender file criminal charges if an account is closed in Ohio?
Only if fraud is involved.
Can you sue someone who stole your wallet and used your debit card?
Yes. You can file criminal charges for theft and fraud and you can sue in civil court for essentially the same theories if you suffered any losses.
Can an arbitration firm file criminal charges against you for the collection of a debt?
Not unless there was some kind of criminal fraud involved. It could go sue you in civil court.
Can rent a center file criminal charges in NJ?
Neither individuals nor businesses can "file charges." Only the prosecutor's office can 'file' criminal charges. Anyone else can only file a criminal complaint or report a crime to law enforcement. An investigation is conducted and if probable cause is found an arrest is made or a warrant is applied for. A business can file a criminal complaint against someone.
Can the government file only criminal charges?
Only the government can file criminal charges. They do not get into civil matters.
What if your spouse forged your name on car title during divorce proceedings in Indiana?
Then you need to file criminal charges aganst her. That's fraud.
Is it illegal for your ex-spouse to have someone pretend to be you to try and get mortgage loan modifications to stall foreclosure on the marital home?
That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.
Can you press criminal charges if you did not choose to at the scene Texas?
A citizen may file a COMPLAINT, which will be investigated by law enforcement. Individual citizens cannot "press charges." Only the prosecutor can file charges against someone.
Can a xhusband file charges on his x wife for child support fraud?
Absolutely!!!!!!!!! Fraud is fradu and ANYONE can bring the charges to the proper authorities.
What happens if someone takes money out of an account when they no longer have power of attorney?
They have committed fraud. They can be subject to criminal charges.
Can you file charges on someone that tried but failed because the police officer that was taking the charges down found out they were false and untrue to file False charges on you?
If the police were involved and they find that they have been deceived, I believe that this is in itself a criminal offense.
