Introduction: Necessity of Protecting Fraud Victims
Fraud is one of the most common economic crimes, victimizing individuals and companies alike. Often, victims believe that filing a police report is enough to restore justice, but reality is more complex. Investigative bodies are often overloaded, and fraud schemes are sophisticated. Without active victim involvement, the case may drag on for months or be terminated on the grounds of being a "civil dispute." Fraud victim advocacy involves engaging a qualified lawyer who forces the system to work effectively, obtains victim status, and fights to recover lost funds.
What Does This Service Cover?
This service offers full legal support to individuals victimized by fraud:
- Preparation of Complaint: Drafting a qualified application to the investigative body detailing signs of the crime (deception, abuse of trust) to prevent the case from being dismissed as a simple civil dispute.
- Obtaining Victim Status: Applying to the prosecutor for victim status, granting the victim access to case materials.
- Investigation Monitoring: Demanding investigative actions (interrogations, seizures) and appealing prosecutor''s actions in case of delays.
- Negotiation with the Accused: Often, fearing prison, fraudsters agree to compensate damages in exchange for a plea agreement. The lawyer manages these negotiations in the client''s favor.
- Financial Investigation: Tracing hidden assets and securing their seizure.
Common Situations and Scenarios
Fraud victim advocacy is needed in various situations:
- Real Estate Fraud: Selling an apartment twice, transferring property with a forged power of attorney.
- Investment Pyramids: So-called "financial pyramids" promising high returns and misappropriating citizens'' funds.
- Online Fraud: Stealing bank data via the internet or selling non-existent items.
- Business Fraud: A partner misappropriating company assets or signing fake contracts.
Georgian Legal Framework
Fraud is punishable under Article 180 of the "Criminal Code of Georgia". The law defines fraud as "taking possession of another person''s object or acquiring property rights by deception for unlawful appropriation." Victim rights are regulated by the "Criminal Procedure Code of Georgia". The main challenge is distinguishing between a civil legal relationship (e.g., failure to repay a debt) and a crime (no intent to repay from the start). Establishing this line is the lawyer''s main task.
Step-by-Step Process
1. Fact Analysis: The lawyer assesses whether the act contains signs of a crime.
2. Police Report: A detailed complaint is filed with evidence (contracts, transfers, correspondence).
3. Receiving Status: The prosecutor issues a decree recognizing the person as a victim.
4. Active Investigation: Witness interrogations, document seizures.
5. Court and Compensation: Indictment followed by compensation for damages (voluntary or forced).
Why Choose a Specialist on Legal.ge?
Fraud cases often drag on for years if the victim lacks a strong defender. On Legal.ge, you will find lawyers specializing in white-collar crimes and fraud. They know how to make the investigative system work for you and find ways to recover funds. Do not wait passively — act with professionals on Legal.ge.
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