What Types of Fraud Exist in Bankruptcy? A fraud regarding debt is one where debt is obtained knowingly through false pretenses upon which the creditor relied to grant the credit; alternatively, taking on debt with no intention on repaying also counts, i.e., running up purchases. 11 U.S.C. § 523. Attempts to discharge such debt should […]
Keeping Swindlers Out of Your Bank and Brokerage Accounts
Naureen Hassan, a senior vice president at Charles Schwab, said that Schwab was completely revamping how its advisers wire money for clients. Peter DaSilva for The New York Times Data breaches at Target and Neiman Marcus were certainly scary. Personal information from tens of millions of people fell into the hands of cybercriminals. […]
