New answers tagged fraud
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In civil cases, how are allegations of fraud handled?
There are both civil actions for fraud, which have certain elements, procedural features, and standards of proof, and crimes described as fraud, which have different elements, procedural features, and ...
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Serving process on a name, account number and sort code
The Financial Conduct Authority (FCA) is the regulator of the financial services industry in the UK, so it seems irrelevant if the product or service is not a financial product or service.
From ...
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In civil cases, how are allegations of fraud handled?
Fraud allegations are handled the same as basically any other civil allegation: The plaintiff files a complaint, conducts discovery to gather whatever evidence you can find, and then argues about what ...
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What happens at small claims court if two parties present differing copies of a contact?
It’s judged on the evidence
You give your version, she gives hers, any other witnesses give theirs. The court then decides who they believe.
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