My ex partner has registered my new address with Thames Water is this fraud?

I have received a threat of prosecution by Thames Water because of unpaid water rates. My ex and myself were divorced over 6 years ago. She has given my new address as payee for her friend’s water rates. Can I prosecute?

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How long does to take to get the results of a Social Security fraud?

My mother is my payee and she’s taken my money. I’m going to file, if need be, after I confront my father about it. If you saw my parents’ house, you would think that she’s the dumbest on the planet.

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Ex-wife has been visiting emergency room. Divorced 2 yrs. I am receiving the bills in my name. Is this Fraud?

She has gone to the emergency room for god knows what and used my name as the sole payee for her medical bills. We have been divorced 2 years and I have not spoken one word to her. I have already called the hospital and insurance co. The hospital said send the bill back with […]

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county who do i report a director for running a fraud homeless shelter women and children?

director is not who she said she was and was getting funds from gov. and donations and is pocketing money from us 0.00 per family in here and rents out rooms and ask for 0.00 deposit she gets funding by the goverment and she does not use it for what she is supose to she […]

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Where can I find statistics on Child Benefit Fund Fraud in the U.S.A.? Is this scenario considered fraud?

I'm working on a bill for my Youth & Government class and my bill is about Child Benefit Funds/Accounts. I need some stats to include in my bill. Also the main scenario of what I consider fraud goes like this: A child's father/mother dies. The child starts receiving survivor benefits. The Other parent opens up […]

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