mail fraud

  1. W

    Stealing mail

    What can I do about a neighbor who is harassing me and claiming that I stole his mail and packages and I did neither. He is friends with his ex next door neighbor who claims they saw me take his mail and package and then drive back into my driveway when my car is absolutely undrivable because it...
  2. Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud, ID & Money Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can constitute both a crime and a civil wrong. Detecting fraud can be difficult and sometimes it is never discovered. While knowing the law and your remedies is...
    • Michael Wechsler
    • Article
    • 5 min read
    • credit card fraud debit card fraud federal crimes fraud fraud detection ftc identity theft mail fraud misrepresentation phishing wire fraud
    • Comments: 1
    • Category: Criminal Charges
  3. Consumer Fraud Types, Filing Reports & Complaints

    Consumer Protection Consumer Fraud Types, Filing Reports & Complaints

    Consumer Fraud is defined as an illegal act of deception in order to obtain an unlawful financial gain at the expense of another person or entity. It can be committed by one or more persons at the expense of others. Consumer fraud is often referred to as white collar crime, generally committed...
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