In the case of fraud, the Ponzi scheme is popular
Fraud lawyer fraud - investors in Germany, Austria and Switzerland are cheated every year by millions of EuroThrough the creation of questionable investment and brokerage companies investors are guided by different schemes in the fraud and Tricks to hoodwink. The scammers promise investments with high profits such as real estate, shares, cars, Gold and foreign exchange. With the alleged Win, in fact, deposits of other investors, Part of the amounts distributed to give the impression of respectability. Incorrect advantageous information or the Concealment of night to explain adverse facts in connection with the sale of securities, subscription rights or shares intended to grant participation in the earnings of a company. Usually, the scammers promise to a larger group of people, a lucrative and high-yield investment opportunity. Not always a in reality existing form of capital investment stands behind the advertised opportunity. In many cases, it is fictional companies or projects, and thus fraud. The scammers are not afraid of the effort required to create extensive websites, or authentic-looking documents. The capital investment including brochures, presentations, or presentations to be used in fraud, and should be mentioned in the featured products and projects appear credible. Each medium seems to be right to find more investors to invest even more money. The collected funds are then directly or via detours on the accounts of the fraudsters. The term of the capital investment fraud is often used in connection with so-called"Gray market". The"Grey market"includes deals that are not subject to any direct legal control, and in a"legal grey zone". We advise you in cases of fraud, effected over the Internet.
Scammers use different methods to fool on the Internet anonymous user.
More and more frequently, it comes to an investment fraud, in the case of the fictitious investment products through professionally designed web sites are offered.
Investment fraud is a special Form of fraud
Fraud - Increasingly, private individuals and entrepreneurs of reputed consultants will be contacted first by phone, and then leads under false pretenses significant"investments". Cyber criminals threaten Internet users Fines should not be paid a certain sum of money for an alleged order. Here is Letter from a lawyer will not be sent to law firms that exist. In the case of a reply, the Spam flood takes usually no more. Basically, are the victims of Fraud suits the opportunity of civil and criminal complaints. Repayment claims can be directly in the criminal proceedings in the way of the so-called"adhesion procedure"when it comes to an indictment in the fraud. The advantage of the adhesion procedure in the case of fraud lies in the possibility of files to get access to the investigation file of the Prosecutor's office. So Injured parties can receive hints and information that might otherwise not be used. Lawyer Wolfgang - lawyer Wolfgang represents clients primarily in the areas of law banking and capital market law, company law, real estate law and fraud. Wolfgang has more than fifteen years of experience the successful management as a Board of Directors and the managing Director. Attorney Patrick Wilson - attorney Patrick Wilson represents victims of private investors in the case of fraud in all areas of banking and capital market law. Attorney Patrick Wilson is a member of the Munich bar Association, German bar Association and the Association for banking and capital market law of the DAV. The law firm represents aggrieved investors in Germany, Austria and Switzerland in the out-of-court and court proceedings. A car in Online exchanges or in the newspaper is advertised to be particularly favorable, one should exercise caution. Often, the scammers offer the purchase if you are interested in, to secure the right of first refusal by a Deposit via a cash transfer. After paying the money, the car and the alleged buyer is not then found again. Regional labour court (LAG) Cologne (Az three Sa) decided that an employer who wants to terminate a employee due to Expenses, which must be able to prove alleged misconduct. The assumption can not be substantiated, to justify the dismissal. In the case of fraud Victims, who have offered high quality Goods on the Internet, to purchase, prospective customers, transfer the money to the digital account of the seller. After the receipt of money is confirmed on the account, the alleged buyer personally to the Injured party, to pick up the goods. This is done under the pretext that it was safer and you could save on shipping and insurance.
A short time later, the amount is brought back.
The collector acts in the fraud as a straw man.
