After death of fraudster

Inheritance and Probate Fraud: What it is and what you can do about it

There can be a wide range of individuals responsible for fraud including the executors, friends and family of the deceased, carers, ...

What Constitutes Executor Fraud? - Stouffer Legal

An executor can be sued for fraud. A probate litigation attorney can help a beneficiary sue the executor to expose the fraud and also attempt to ...

Contacted about a long-lost relative's inheritance? Hold on a minute

I know someone who received a letter of this type! He replied to the scammer and started the process, even researching his family tree to find ...

Fraudulent wills and probate fraud in England & Wales

Amateur will fraud is usually done by somebody close to the deceased. Family, friends and neighbours may be in a position to tamper with a valid existing will.

Is there an intestacy? How to tell if a will is fraudulent - The Gazette

Types of probate fraud. The general legal definition of fraud is 'an intentional deception made for personal gain or to damage another individual'. In wills and ...

Dealing with a deceased person's money and property | nidirect

Sometimes fraudsters try to take the deceased person's identity to steal money from their estate. You can apply for protective registration(external link opens ...

Executor Fraud | Armstrong Legal

Another instance is when an executor delays the administration of the estate unduly because they are living in the deceased's house as if it is their own ...

Fraud and Tortious Interference With An Expectancy ... - thisMatter.com

For instance, fraud in the execution would occur if the fraudster drew another will naming himself as the primary beneficiary then substituted his will for the ...

Inheritance Scams: Red Flags to Prevent Fraud - League and Williams

While it might sound far-fetched that a distant relative has left someone a large inheritance, it is a possibility. When someone dies intestate ...

Dangers of Digital Life After Death - Scambusters

How to shut down deceased victim's social media and other online accounts after death ... fraud, identity theft, Social Security and other scams. Or they may have ...

Fraud Reporting Guidance - Illinois State Retirement Systems

... and employment, and if applicable date of death. Detailed information pertaining to the alleged fraud. Please provide any detail related to falsified or ...

What You Need to Know About Obituaries and Identity Theft - Experian

Bereavement scams: Some scammers try to infiltrate groups of grieving friends and relatives. By using details gleaned from an obituary, they ...

Truong My Lan: Vietnamese billionaire sentenced to death for $44 ...

But questions are also being asked about why she was able to keep on with the alleged fraud for so long. Getty Images People relax on the bank ...

Explore the fraud problem | Commonwealth Fraud Prevention Centre

... loss or risk of loss, by deception or other means'. A benefit or loss is not restricted to a material benefit or loss, and may be tangible or intangible. A ...

Vietnam tycoon Truong My Lan, sentenced to death, faces new fraud ...

Lan, the chair of real estate company Van Thinh Phat, appeared in court in Ho Chi Minh City on Thursday, facing new charges of obtaining ...

A supposed relative died and a law firm is contacting me for ... - Reddit

> Our Law firm was contracted by a financial institution to contact you and to ascertain your relationship to a decedent who died intestate and ...

Contacted about long-lost relative's life insurance policy or an ...

People are getting letters in the mail from a law firm saying that one of their clients has died and they're looking for the heir.

Actions To Take If Suspecting Fraud From An Estate Executor

They manage the assets of a deceased loved one, paying all debts and distributing the remaining assets as per the will. However, there might be ...

Forged Wills and What to do if you Suspect One - Osbornes Law

Either an earlier will is put forward in its place which normally benefits the person attempting to commit the fraud, or there is an allegation that there is no ...

How can I prove probate fraud? - Zigray Law Office, LLC

Anyone can commit probate fraud, from career criminals to people who were closest to the deceased and are thus in the highest positions of trust ...