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Wednesday, 27 February 2013 14:00

How Will They Find Out If I Have Property Abroad?

If I don't mention that I have a property abroad in my bankrutpcy how will they find out?
Published in Fraud
i was declared bankrupt oct11th 2011 due to a fall in jan 2011 i lost my job and had to go bankrupt

Yourquestion:   i am about to recieve an interim payement of £6000 for loss of earnings but i did not declare any personal claim in my bankruptcy as i had no idea how many years or how long or if i would get anything. i have to go back and see an orthopaedic surgeon in a years time so at the least my claim will be sorted in 2 years time, i,ve opened an account with no credit checks basically just to cash the check as i owe it all out, it states in law guides that i dont have to tell the OR when opening a bank account, and my bankrupcy will be over in 6 months time,
please advise am i doing anything wrong.
Published in Fraud
my dad needs to delcare himself bankrupt but he has assets that he wants me to have before he does how would he need to go about this and how much is it going to cost
I am about to register for bankruptcy, if i take my name off the mortgage before i register and we sell the house or possibly stay i it, where do we stand with regards to the house as i will no longer be on paer as 'owning' a property?
Published in Fraud
Monday, 19 December 2011 07:14

What Is Bankruptcy Fraud?

I am considering going bankrupt but dont want to lose a property I have so I am going to sell it to my friend for a less then what it is worth  can I get in trouble for this?
Published in Fraud
been in haulage for 5 yrs and come out of it with about 14000 in debt with rbs ,
got loans totaling about 40k
live with partner own my house valued at @120k
mortgage of @65k
3 kids under 16

Their question: if i go bankrupt would i have my house taken off me ?
can i transfer the house to my partner before i go bankrupt ?
thanks
Published in Property UK
FAMILY MEMBER OWNS PART SHARE IN LAND.

Their question: fAMILY MEMBER WENT BANKRUPT ABOUT 3 YEARS AGO AND DID NOT DECLARE INTEREST IN JOINT OWNERSHIP OF LAND. CAN THEIR BE ANY KIND OF FRAUD IF FOUND OUT?
Published in Fraud
I owe 64K on credit cards and am now in two months in arrears. I also have a secured loan which I took out to consolidate previous credit card debt. My wife is divorcing me because of the debt. We have agreed to sell the house, but as I caused the situation I want her and our child to have all of the equity from the sale of our home which will be around 240K after my consolidated loan and mortgage are paid for.

Their question: Can I sign the house over to her then declare bankruptcy and have the credit card debt wiped or would she then be pursued by the credit cards?
Published in Property UK
My business is about to go under and as the director I know I will be made bankrupt as well.  I have a few properties that I don't want to lose and am going to give them to my family before I go bankrupt to save them  what is the best way to do this?
Published in Fraud
i am in the middle of buying the house under vaule which i rent off my father the inland renevue are thretaing him with bankrupcty can they stop the sell or put a charge on the property before the bankrupcty hearing
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