Consequence of fake loan payments

goz83

Hypothetically speaking.

What might be the likely consequences if person A was taking money from person B for a bank loan which no longer existed, while threatening person B by refusing access to their children if weekly payments were not met and where a falsified foreign loan account balance were provided when proof of loan was requested? The above scenario assumes that cash payments were given and some text message and social media proof of payment requests exist.

better call saul

goz83 wrote: »

Hypothetically speaking.

What might be the likely consequences if person A was taking money from person B for a bank loan which no longer existed, while threatening person B by refusing access to their children if weekly payments were not met and where a falsified foreign loan account balance were provided when proof of loan was requested? The above scenario assumes that cash payments were given and some text message and social media proof of payment requests exist.

Hypothetically of course...

Peregrinus

You'd need a lot more detail, context and background to say with confidence what might happen, but from what you say there are real possibilities of fraud and/or forgery charges. Serious stuff. Go and see a hypothetical lawyer.

Victor

Talk to solicitor and get joint custody.

Little CuChulainn

goz83 wrote: »

while threatening person B by refusing access to their children if weekly payments were not met

Isn't that a ransom?

goz83

Little CuChulainn wrote: »

Isn't that a ransom?

In the hypothetical scenario? I would say, yes. I was just wondering if someone found themselves in such a sensitive situation, (with fathers rights being so poor here in Ireland) what would be a likely outcome for person B.

Pat Mustard

goz83 wrote: »

Hypothetically speaking.

What might be the likely consequences if person A was taking money from person B for a bank loan which no longer existed, while threatening person B by refusing access to their children if weekly payments were not met and where a falsified foreign loan account balance were provided when proof of loan was requested? The above scenario assumes that cash payments were given and some text message and social media proof of payment requests exist.

See resulting trust, and consider taking solicitors advice re action for recovery of money, depending on feasibility of action, which may be dependent on the amount(s) involved.

Also worth taking advice re access, custody and the almost inevitable response of an application for maintenance.

Possibly worth complaint(s) to Gardai re:
http://www.irishstatutebook.ie/2001/en/act/pub/0050/sec0006.html

Possibly also: http://www.irishstatutebook.ie/1994/en/act/pub/0002/sec0017.html

Mr. Incognito

It's fraud and extortion. (Hypothetically)

The guards and social welfare would need to be informed (hypothetically)