Where to report bankruptcy fraud?
May 7th, 2008 by Questions
I know someone who is committing bankruptcy fraud because he incured debt on credit cards with absolutely no intention of paying that debt back. He has transferred funds (can be proven) that he got from credit cards and lines to his close family members.
It is my understanding that it is the duty of trustee to investigate this type of issues and irregularities.
I do not have his trustee’s name or contact info. Otherwise I would contact him directly.
Since this is a criminal act, should I report it to RCMP’s Commercial Crime Section?
Office of the Superintendent of Bankruptcy?
Posted from: Ontario
Please post a follow up comment below:
(Note: comments are reviewed by moderators and then posted after approval. In addition, due to high volume some of the comments might not be posted.)