NSW Need advice / fraud claim help help help

Discussion in 'Criminal Law Forum' started by Dman23, 14 September 2018 at 3:45 AM.

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  1. Dman23

    Dman23 Member

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    hello I have a Friend who met with someone about a bank loan they both went to the bank to get this loan for 24,000 dollars after the loan was a complete he told her she needed to withdraw 18 thousand of it and give it to him as his cut From the loan he then set up a credit card in her name and spent 8000 dollars of it the man also forged documents in my friends name to take to the bank I’m asking for advice to see if we have grounds for a fraud
     
  2. Adam1user

    Adam1user Well-Known Member

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    Hi,
    Your info is a summary, no one can give you advice based on what you wrote, there are many factors, best thing to do is talk to a lawyer and show them everything, the lawyer will is best to assist.
     
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