All Questions
5
questions
10
votes
3
answers
4k
views
Is there any criminal implication of falsifying documents demanded by a private party?
I typically imagine fraud as largely a civil affair for which one defrauded party may sue and pursue civil remedies against the fraudulent one.
And obviously falsifying official documents typically ...
- 835
-1
votes
1
answer
73
views
A UK scammer frauded money from US victim
Could this US victim accuse this UK scammer? Since uk and us has different legislations, how should the victim accuse the scammer?
- 283
2
votes
1
answer
702
views
Is it theft/fraud if one sends confidential info from their work laptop to their own personal web mail but there is no malicious intent? (UK/US)
Sender's intentions are non malicious, but the sender knows they are not supposed to send confidential info out of work laptop, and sender deleted some sent emails to cover up. Their intent is to do ...
- 131
6
votes
3
answers
582
views
Ex-housemate cancelling NHS appointments (United Kingdom)
For a year or so, my wife and I lived in a shared household with largely random people in the UK. We did not get on well with one individual, and after a year we chose to move out into our own place. ...
- 169
-1
votes
5
answers
661
views
Is it legal to give a friend money to avoid taxation in the UK?
A friend of mine owns a company in the UK. I live in Germany. He wants to transfer some money into my bank account in order to not pay as much tax when the taxation stuff is done, and afterwards, he ...
