Fraud and Fraud Lawyer Eddie Blitstein
Representation of plaintiffs and defendants in fraud and deceit cases
עורך דין אדי בליטשטיין מטפל בהונאות וייצג בהצלחה תובעים רבים אשר "נעקצו" על ידי רמאים And crooks (עורך דין אדי בליטשטיין מטפל במקרי הונאה בסכום 100 אלף ש"ח ומעלה only)
Caution! New financial scam
How can a fraud and scam lawyer help you?
Fraud and scam cases are very common these days because criminals know that law enforcement agencies are very busy, so even if the criminals are caught by Israel Police They are expected to receive relatively light sentences, as part of plea bargains (and even if it is a significant fraud case – they will spend a relatively short period of time in prison). This is also why in recent years we have increasingly witnessed the practice of Fraud by lawyers, including Theft of funds by lawyers.
Another incentive for these criminals is the huge profit they expect if their scam is successful (for example: Identity theft or Credit card fraud, or fraud of the type Transferring funds from a bank account Without permission, or Telephone fraudIn these cases, it is advisable to contact a fraud lawyer as soon as possible who will review the case and file a lawsuit against the perpetrators. Financial claim or Civil lawsuit As soon as possible for the purpose of recovering the money or property fraudulently taken from the victims.
In many cases, criminals are more reluctant to sue a fraud and deceit lawyer than to sue an indictment filed by the prosecutor's office because the burden of proof in a civil proceeding is much lower than the burden of proof in a criminal proceeding, and therefore it is much simpler to prove cases of fraud or deceit. Receiving something fraudulently In a civil court, and win significant financial compensation.
As part of a lawsuit against criminals who have committed fraud and deceit, not only is the return of the property or money that was illegally stolen required, but also Adequate compensation for Non-pecuniary damage, such as Mental anguish.
Our firm has represented many plaintiffs in fraud and deceit cases, and our clients have had many successes in court.
What to do before contacting a fraud and scam lawyer?
1. Make sure you have records of the funds or property you transferred – Many frauds are based on persuading the victim to transfer funds (in many cases as part of a Pyramid scam) or property. A fraud lawyer will not be able to help you if you do not have certificates/documents indicating that you actually had money or property that you transferred to the fraudster who defrauded you.
2. Make sure you have documentation regarding documents signed with the fraudster or correspondence/recorded conversations with him – A fraud lawyer will want to examine what happened before you transferred money or property to the fraudster. In these cases, it is very important to examine the call recordings (especially if this is Telephone sting), the correspondence between you and the fraudster or agreements signed (especially if you want to file Loan repayment claim שנתתם למישהו עקב הונאה). בין היתר חשוב מאוד לבחון איזה מצגי שווא הוצגו לכם על מנת "להוציא" מכם את הכספים או הרכוש במרמה.
It is also important to keep records of any contact you have with the scammer after you become aware of the scam. Written correspondence or recorded conversations after this stage may also be helpful.
3. Filing a police complaint – Israel Police (National Fraud Investigation Unit) will not necessarily help you, but for the purpose of filing the lawsuit, it is very worthwhile to obtain approval for filing a complaint with the Israel Police. If you do not do this, the lawsuit may wonder why you did not do this simple action and did not allow the Israel Police to do its job.
4. Signature forgery or impersonation fraud – If it is a type of fraud Signature forgery Try to obtain the forged documents. You may need to have a graphologist test done to show in court that it is not your signature.
If it is a case of impersonation, it is important to understand who the fraudster was impersonating and what he was trying to achieve.
Dealing with fraud and money theft
What not to do before consulting with a fraud and scam lawyer
לאחר שהתברר לכם שנפלתם קורבן למקרה הונאה או "עוקץ" בשום פנים ואופן אל תנסו להפגש עם הנוכל או הנוכלים כדי לנסות לשכנע אותם להחזיר לכם את כספכם או הרכוש שנגזל מכם.
Besides the fact that this may involve violence against you (scammers who get caught sometimes feel they have nothing to lose), the scammers may manipulate you and make you say something you don't mean or something that is not true. Don't be surprised if the meeting with you is filmed or at least recorded.
Furthermore, you may be persuaded to sign additional documents, all under the pretext that if you sign, your money or property will be returned to you. These documents may include agreements to waive future claims or an agreement on your part that no fraud has occurred.
If you agree to sign such documents, even a very experienced fraud lawyer may not be able to help you.
Recommendations we received from the firm's clients
How will a fraud and scam lawyer work to assist you?
1. First, a fraud and deceit lawyer will hold an initial meeting with you to understand whether your case is ready to file a lawsuit. If the case is not ready to file a lawsuit, a fraud lawyer will guide you on what needs to be done to complete the deficiencies. This may include recording additional conversations with the fraudster(s) in order to dupe them and obtain a confession from them regarding necessary information.
Sometimes it will be necessary to hire the services of a private investigator to locate details or additional information.
2. If the case is ripe for litigation, a fraud lawyer will draft a Claim Which includes your claims, including the remedies you are requesting from the court. The draft will be forwarded for your review and approval before it is submitted to the court.
Depending on the specific case, even before filing a lawsuit, a fraud and deceit lawyer may suggest considering sending Warning letter before taking legal actionFrom the extensive experience gained in our office, scammers who deal with fraud cases are not impressed by warning letters and they are usually not taken into consideration. However, sometimes it is still worth considering sending them.
3. Representation in hearings, including the investigation of the fraudster in court as part of Evidence discussion.
Why victims of fraud cases hire the services of Attorney Eddie Blitstein
- Experienced fraud lawyer - extensive and proven experience in cases in this field.
- Extensive experience in complex civil-commercial litigation (court representation).
- Regularly updated with court rulings - which helps convince judges on similar issues.
- Excellent human relations - the many reviews left by the firm's clients speak for themselves.
Contacting Attorney Eddie Blitstein
Frequently Asked Questions About a Fraud Lawyer's Handling of Scammers
Does a fraud and scam lawyer work on a success or percentage basis?
not.
The fees in these cases are paid in advance.
How long can a fraud and deceit lawsuit take?
Fraud and deceit lawsuits often take more than a year to resolve. Fraudsters will do everything possible to avoid a judgment against them.
In other cases, the lawsuit can last a very short time (a few months). These cases should be especially worrisome because if the fraudster does not defend himself, he has probably already transferred all of his property to other parties, and even if a judgment is given against him, it will be very difficult, if not impossible, to recover from it.
What is the fee charged by a fraud lawyer to handle a case?
The amount of the fee varies from case to case, depending on the complexity of the case and the chances of success (depending on the evidence available to the victim).
What do you do if, after receiving the judgment, the fraudster does not pay?
In these cases, enforcement proceedings are resorted to.
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