Attention, Jerichower Land: Fraudsters disguise themselves as insolvency administrators!

Attention, Jerichower Land: Fraudsters disguise themselves as insolvency administrators!

A new scam has established itself in Jerichower Land, which is quickly causing uncertainty. Perpetrators pose as “insolvency administrators” and try to lure unsuspecting buyers with temptingly cheap offers from the insolvency estate. These fraudulent activities are far from harmless and can have significant financial consequences for those affected. Loud Meetingpoint JL The fraudsters obtain information via portals such as [www.insolvenzknownmachen.de] in order to collect the necessary information about insolvent companies.

What exactly is happening here? The fraudsters create deceptively real-looking exposés that contain valuable offers. They use modified names of real insolvency administrators to create trust and credibility. This makes it particularly difficult for inexperienced interested parties to distinguish between genuine offers and fraud. However, it should be noted that no transfer of ownership of the items offered is to be expected if payment is made in advance. Anyone who receives such offers should be particularly vigilant and be sure to find out about the legitimate insolvency administrator on the justice portal.

How do you combat fraud?

It is crucial that those affected know that only legitimate insolvency practitioners are authorized to enter into contracts and accept payments. A look at the Stendal District Court, which processes insolvency proceedings from the Salzwedel, Stendal and Jerichower Land districts, is essential here. Loud Debt advice Insolvency fraud is a colloquial term that covers numerous insolvency crimes. This includes, for example, the unauthorized removal of assets during the insolvency proceedings or the unlawful retention of funds that are part of the insolvency estate. Such actions can be punished with fines or even prison sentences of up to five years.

What is particularly alarming is that reports of fraud against the debtor can jeopardize the discharge of residual debts. If someone is convicted of insolvency crimes, discharge of remaining debts can be denied, which leads to ongoing payment obligations. Therefore, it is important to report any signs of fraud immediately. Anyone who suspects that they have become a victim of bankruptcy fraud should definitely contact the police or public prosecutor. If the suspicion is not criminal, it may make sense to report it to the insolvency administrator or the local court.

In summary, it is fundamental to remain vigilant and stay well informed. In times of fraud and deception, you need a clear head and possibly even legal advice. Remember: If anything is unclear, it is always helpful to take a look at the law, such as Section 283 of the Criminal Code, which deals with various insolvency crimes. This way you stay safe and protect yourself from unpleasant surprises.

Always stay on guard, because caution is the best trap, especially in financial matters!