I received a call offering to invest in cryptocurrency and promised easy profits from trading on the exchange. Can I consider this a scam and contact law enforcement if I didn't transfer money to them, but had a conversation with them?
If a court decision to collect funds in your favor has already been made, but you died before receiving these funds, are your heirs entitled to receive these funds? What do they need to do to do this?
I want to transfer funds for the needs of the Armed Forces of Ukraine, but I have doubts about the account that calls for this. Can I be held responsible if I transfer money to such a suspicious card?
I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?
Can the bank refuse to satisfy my request to cancel the debt under the credit agreement if I accidentally disclosed confidential information about my bank details to fraudsters who transferred funds from my account?
If an investigating judge has seized my money in a bank account in criminal proceedings where I was not notified of the suspicion, can this seizure be valid for more than 4 months?
Is OpenAI's investment in Merge Labs considered foreign investment in Ukraine under Ukrainian law?
...which are transferred together with the property?
... the debtor paid to the ICE account on 04/10/2023, as of 05/10/2020 the debt collector has not received these funds into the account, when will the funds arrive to the debt collector?
...provided by the will to avoid liability for debts?
If I inherited the property of a deceased relative, do I have to pay their debts? What actions should be taken to avoid problems with creditors?