• Welcome to the LegalBeagles Consumer and Legal Forum.
    Please Register to get the most out of the forum. Registration is free and only needs a username and email address.
    REGISTER
    Please do not post your full name, reference numbers or any identifiable details on the forum.

Suspected financial fraud

Collapse
Loading...
X
  • Filter
  • Time
  • Show
Clear All
new posts

  • Suspected financial fraud

    Please can someone help! I have inadvertently found bank remittance advice showing that my husband (separated 8 years) has made many international money transfers - and still may be doing so - out of his South African bank account (SA has strict exchange control regulations) in the name of our son as a 'gift'. It appears this money has gone into my husband's UK bank account. My son did not even have a bank account for most of this time and certainly did not receive the money. This runs into quite a few thousand pounds. When I tried to call the UK bank concerned they could not discuss (data protection). So what do I do? I do not want my son - now 21 - to receive a backdated income tax bill on these stipulated funds, and I certainly do not want him to be seemingly complicit in facilitating this. My son is most shocked that his Father could do this to him.
    Tags: None

View our Terms and Conditions

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.


If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.
Working...
X