Tag: fraudulent transfer

SCAM ALERT

SCAM ALERT |How to spot? How to avoid it?

 LEGAL LOCK ADMIN  31/07/2021  1 Comment on SCAM ALERT |How to spot? How to avoid it?

Online scams have risen with the world getting more connected due to the Internet, and it’s always up to you to help remain vigilant with users on the Internet.

fraud transfer legal lock

FRAUDULENT TRANSFER: PROVISIONS AND REMEDIES

 LEGAL LOCK ADMIN  18/07/2021  0 Comments on FRAUDULENT TRANSFER: PROVISIONS AND REMEDIES

A fraudulent transfer is the transfer of an asset from the debtor to a transferee with the express purpose of delaying, hindering or defrauding a creditor.