Iwe unogona kurondedzera kukanganisa kwako kune masimba akakodzera. Ziva, zvakadaro, kuti kana ukashandisa zita rako, haungarambi usingazivikanwi uye unogona kutongwa nemunhu ane chikwereti kana zvaunotaura zvichipfuudza kuti hazvina kunaka (ona pasi apa).
Mitemo yeBanruptruptcy Fraud
Munhu ane chikwereti anokwanisa kuita uori hwekubhadhara kwete kwete chete nedare asi asi kune vanokwereta, zvakare. Vanhu vane chikwereti vanogona kukanganisa kupomerwa kwekodzero kumatare. Mune mamwe mamiriro ezvinhu, kunyange mutongi uye vatatu vanogona kuita ufeve hwekubhadhara. Heano mimwe mienzaniso:
- Munhu ane chikwereti akaisa chikwereti mumhosva yebhengi achiziva kuti mutero ane chikwereti chiduku kudarika chikwereti ari kuda.
- Ane chikwereti anovanza zvishongo kuburikidza nekuchipa kune hama yekubata kusvikira mushure mokunge nyaya yacho yapera.
- Munhu ane chikwereti anokanganisa zvinotengeswa zvezvikwata pamapurogiramu ake, uye zviratidzo maererano nekururamisa pasi pechirango chekunyengera kana kupupurira pamusoro pekukosha kusina kukodzera mudare pasi pemhiko.
- Aine chikwereti anoziva kuti anokundikana kutaurira mari yehupfumi pamarongwa ake.
- Chero ane chikwereti kana munhu ane chikwereti anoedza kufarirwa nemutrasti kuburikidza nehomwe.
- Mutrasti anotora mari yaanounganidza kuitira kubhadhara mari.
- Imwe mazano ekubhadhara chikwereti iko kukumbira kubhengi mune zita revatengi, asi pasina ruzivo rwemuteereri, kuti amise kusarudzwa.
Heino nyaya ine mamwe mashoko: A primer pa Bankruptcy Crimes
Ndezvipi Zvingafanira Kuve Nekuda Kuita Mushumo weBhangeruptcy Kunyengera?
Dhipatimendi reRubhadharo rakapomerwa nemhosva yekutsvaga nekutsinhanisa nyaya dzekunyengedzera kwebhengi zvakananga kana kuburikidza neHofisi yeUnited States Trustee . Kutaura nezvekutongwa kwemhosva dzekushungurudzika kwebhengi, Dhipatimendi Rokukumbira rinokumbira kuti iwe upe chidimbu chakanyorwa nemashoko anotevera:
- Zita uye kero yeunhu kana bhizimisi rauri kupa.
- Zita rekubhadharisa chikwereti, nhamba yenyaya, uye nzvimbo yekuti nyaya yacho yaiswa kupi.
- Chero chero ruzivo ruzivo rwaunogona kuva narwo pamusoro pemumwe munhu kana bhizinesi.
- Tsanangudzo pfupi yemhosva yekunyengera, kusanganisira kuti wakaziva sei unyengeri uye kana uroyi hwaitika. Ndapota fungai zvose zvinyorwa zvinotsigira.
- Tsvaga rudzi rwemari yakange yakavanzwa uye inofungidzirwa kuti inodha mari, kana muyero wemari ipi zvayo isingatauri, mari isingakoshi, kana zvimwe zvisiri izvo kana kuti kuda.
- Zita rako, kero, nhare yefoni, uye email. *
* Ndapota cherechedza kuti iwe hauna kutarisirwa kuzviratidza, asi kuziva uyo akaita ruzivo kunogona kubatsira pakutsvakurudza, kunyanya kana paine mimwe mibvunzo inomuka.
Zvisizvo zvisingazivikanwi zvese zvinogona kutungamirira kuongororo uye kupomerwa pane zvichatsanangurwa tsanangudzo dzakanotsigirwa nemagwaro akakodzera.
Ndekupi Kwandiri Kuita Nhoroondo yeBanruptruptcy Fraud?
Heino nzira yekuwana iyo ruzivo kuvakuru vane kodzero:
Ne email:
USTP.Bankruptcy.Fraud@usdoj.gov
kana nekutumira kune:
Hofisi yepamusoro yevatariri veU.S.
Office of Criminal Enforcement
441 G Street, NW Suite 6150
Washington, DC 20530
kana kuonana nehofisi yemunharaunda yeUnited Trustee kana Bankruptcy Administrator:
- Kune zviitiko muAlabama neNorth Carolina, taura neBortruptcy Administrator yakakodzera - tsvaga ruzivo rwemahofisi eBanruptruptcy Administrators kune iyo nyika.
- Nezviitiko mune dzimwe nyika, tsvaga mazita emahofisi emahofisi eUnited Trustees.
Chii Chinoitika Kana Ndichitaura Bankruptcy Fraud?
Mutemo weDhipatimendi reRuramisiro ndechokuti kutsvakurudza kwepabonde hakuzobudiswi pachena. Dhipatimendi reRuramisiro nehofisi yeTransiti yeUnited States havazosimbidzi kana kuramba kana kupera kuri kuitika kana kuti kana nyaya yakatumirwa kwavari.
Nokudaro, haungagamuchiri chibvumirano chekuti iwe wakapa ruzivo urwu uye iwe haugoni kudzidza mhinduro dzekutumira kwako kunze kwekuti Dhipatimendi reGurumende kana ehofisi yeTransiti yeUnited States inokumbirisa iwe kuti uwane mamwe mashoko kana kana kupomerwa kuchienderera mberi.
Izvo ruzivo rwaunotumira ruchaongororwa nokukurumidza. Kana iyo ikasimbisa kutenda kwakakodzera kuti kuparwa kwemhosva kunoitika, nyaya yacho inotumirwa kune US Attorney. Kana Sangano reUnited States richiona iyo mushumo inofanirwa, ichaendeswa kunzvimbo yakakodzera yekuchengetedza mitemo yekuongorora.
Kana Ndikataura, Ko Zvandiri Zvichadzivirirwa Here?
Aiwa, haugoni kuvimbiswa kuti uzivi wako huchadzivirirwa, asi unogona kurondedzera unyengeri husingazivikanwi. Uyezve, iwe hauna kudzivirirwa neshure kana. Kana munhu ane chikwereti kana munhu akapomerwa akazoregererwa mukutongwa kwemhosva, unogona kupomerwa mhosva yekutonga kana huzivikanwa hunobudiswa. Kunyangwe kana pasina hurumende inotambirwa, unogona kutarisana nemhosva yekuchera vamwe, chirevo kana zvimwe zvakashata.