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hier: <span class="breadcrumb-link-wrap"><a class="breadcrumb-link" href="https://meld.nl/"><span class="breadcrumb-link-text-wrap">Home</span></a><meta ></span> <span aria-label="breadcrumb separator">/</span> <span class="breadcrumb-link-wrap"><a class="breadcrumb-link" href="https://meld.nl/melding/"><span class="breadcrumb-link-text-wrap">Meldsoorten</span></a><meta ></span> <span aria-label="breadcrumb separator">/</span> identiteitsfraude advocaat</div><article class="post-18363 meldsoort type-meldsoort status-publish meld-categorieen-strafrecht-advocaat entry" aria-label="identiteitsfraude advocaat"><header class="entry-header"><h1 class="entry-title">identiteitsfraude advocaat melden</h1></header><div class="entry-content"><script>readMoreArgs[2]={"type":"button","expm-title":"Lees verder","button-width":"100px","button-height":"32px","animation-duration":"1000","_wpnonce":"33d917973f","_wp_http_referer":"\/wp-admin\/admin.php?page=button&type=button&readMoreId=2","read-more-type":"button","read-more-id":"2","font-size":"14px","btn-background-color":"#81d742","btn-text-color":"#ffffff","expander-font-family":"Diplomata SC","btn-border-radius":"20px","horizontal":"center","vertical":"bottom","btn-hover-text-color":"","btn-hover-bg-color":"","moreName":"Lees Verder","lessName":"Terug"}</script><script>function yrmAddEvent(element,eventName,fn){if(element.addEventListener) element.addEventListener(eventName,fn,!1);else if(element.attachEvent) element.attachEvent('on'+eventName,fn);} yrmAddEvent(window,'load',function(){var obj=new YrmClassic();obj.id=2;obj.init()})</script><h1><span style="color: #003366;">identiteitsfraude advocaat</span></h1><p><span style="color: #003366;">Identiteitsfraude advocaat melden via Centraal Meldpunt: <strong><a href="https://meld.nl/" target="_blank" rel="noopener">Meld.nl</a>. </strong>Jaarlijks komt er miljarden euro’s onrechtmatig in verkeerde handen terecht; geschat wordt ruim € 600 per hoofd van de bevolking. Er wordt onderscheid gemaakt tussen horizontale en verticale fraude. Bij verticale fraude is de overheid de benadeelde. Verticale fraude is onderverdeeld in fiscale fraude, zorgfraude, sociale zekerheidsfraude, subsidiefraude en fraude bij openbare aanbestedingen. Bij horizontale fraude is er sprake van fraude tussen mensen en bedrijven. Horizontale fraude is onderverdeeld in sjoemelen in faillissementen, verzekeringen, beleggingen, acquisitiefraude en voorschotfraude. </span></p><p><span style="color: #003366;"><strong>Identiteitsfraude<br /> </strong>Criminelen misbruiken persoonlijke of ondernemingsgegevens om identiteitsfraude te plegen. Met de persoonlijke gegevens die ze hebben bemachtigd (bijvoorbeeld via phishing), kunnen bankrekeningen geopend worden om aankopen op krediet te doen, of om crimineel geld door te sluizen. Of iemand bestelt onder uw identiteit spullen door middel van een online machtiging (zonder handtekening). Zie ook <a style="color: #003366;" href="https://meld.nl/melding/criminaliteit/identiteitsdiefstal/" target="_blank" rel="noopener">identiteitsdiefstal</a>. Criminelen maken misbruik van valse of gestolen identiteitsgegevens. Ze kopen bijvoorbeeld op naam van iemand anders spullen zonder te betalen. Ook mensensmokkelaars, drugshandelaars en terroristen misbruiken gegevens. Deze vorm van fraude komt steeds vaker voor, vooral online. Ook kan men fake accounts op uw naam aanmaken of overeenkomsten sluiten op uw naam. </span></p><p><span style="color: #003366;"><strong>Datamisbruik<br /> </strong> persoonlijke data op straat is komen te liggen. Een bedrijf kan illegaal/zonder toestemming data, zoals persoonlijke of bijzondere informatie of gebruikersgegevens verzamelen. Apps, sites, social media, bedrijven, organisaties en overheden moeten zich aan strenge regels houden. Gebruikers horen toestemming te verlenen voor het gebruik van hun gegevens voor o.a. marketing doeleinden. Bij minderjarige gebruikers moet er toestemming gevraagd worden aan de ouders voor het verzamelen van gegevens, zoals namen en mailadressen. Datahandelaren verkopen profielen op basis van persoonlijke informatie van gebruikers aan bedrijven. Vaak hebben deze databrokers geen toestemming om data van gebruikers aan derden te verkopen en zijn ze strafbaar. Daarnaast krijgen bedrijven en overheden te veel macht bij het verzamelen van data en kunnen persoonsgegevens gebruikt worden voor economische doeleinden, categoriseren van mensen om vervolgens te kunnen manipuleren of te discrimineren. Data in handen van criminelen kan zelfs tot chantage leiden.</span></p><p><span style="color: #003366;"><strong>Fraude advocaat<br /> </strong>Bent u slachtoffer van fraude, heeft u financiele schade geleden en wilt u de schade verhalen bij de dader, dan is het raadzaam om een ervaren fraude expert in te schakelen. De fraude expert kan de dader opsporen, bewijslast vergaren, documenten, data, bestanden en apparaten als computers, telefoons en navigatiesystemen opsporen en veiligstellen, documenten, data en bestanden analyseren, betalingstransacties opsporen of reconstrueren, observatiemiddelen inzetten, interviews afnemen, privéadressen bestuurders van bedrijven opvragen, verhuizingen nachecken, navragen of de verdachte auto’s of huizen op zijn naam heeft staan, of hij gehuwd is, inkomen heeft, enzovoort. Indien de fraude expert een advocaat is, kan die onaangekondigd beslag leggen op het banksaldo of op eigendommen van de verdachte om het schadebedrag veilig te stellen. De fraude advocaat kan het schadebedrag verhalen, schadebedrag veilig stellen, u bijstaan bij het doen van aangifte, begeleiden in het juridische proces, bijstaan ter zitting, bijstaan bij getuigenverhoor en uw schade laten berekenen. Indien nodig kan naast de strafprocedure een civiele procedure worden opgestart om de schade te verhalen en schadevergoeding te eisen. Ook verdachten kunnen zich bij laten staan door een fraude advocaat. </span></p><p><span style="color: #003366;"><strong>U kunt bij Meld.nl terecht voor al uw vragen over fraude. </strong>Bij schade, aangifte, dagvaarding, onderzoek, claims en procedures is het raadzaam om tijdig juridisch hulp in te schakelen. </span></p><p><span style="color: #003366;"><div class="yrm-content yrm-content-2" id='yrm-cefdx' data-show-status='false'></span></p><p><span style="color: #003366;"><strong>Kosten<br /> </strong>Meld.nl heeft vooraf voor u naar de mogelijkheden gekeken om uw kosten te beperken, want advocaten, mediators en juristen zijn duur. In het slechtste geval moet u de kosten zelf dragen, maar het kan ook zijn dat niet u, maar de overheid, de rechtsbijstandsverzekeraar of de tegenpartij de kosten betaalt.</span></p><p><span style="color: #003366;">Zodra wij het ingevulde meldformulier hebben ontvangen, analyseren wij uw melding en toetsen wij uw zaak op risico’s en kansen en of het (financieel) haalbaar is om een zaak te starten. Is dat het geval, dan gaan wij op zoek naar een juridische dienstverlener binnen ons netwerk die het meest geschikt is om uw zaak op te pakken. Meld.nl werkt ook met zelfstandige advocaten, mediators en juristen. Die hebben de expertise, maar niet de overhead van een grote kantoor. Zo komt u niet achteraf voor vervelende verrassingen te staan. U bent vrij in uw keuze om een opdracht aan te gaan. </span></p><p><span style="color: #003366;"><strong>Privacy<br /> </strong>Meld.nl verwerkt persoonsgegevens in het kader van het realiseren van zijn doelstellingen. De bijzondere persoonsgegevens verwerken wij enkel na uw uitdrukkelijke toestemming. Deze toestemming wordt u gevraagd bij het invullen van het meldformulier. Er wordt daarbij strikt vertrouwelijk omgegaan met uw persoonsgegevens en uw persoonsgegevens worden verwerkt en beveiligd conform de AVG-normen.</span></p><p><span style="color: #003366;"><strong>Neem direct contact op en laat uw melding toetsen door Meld.nl.</strong></span><br /> <span style="color: #003366;">U wilt niet in een lange, ingewikkelde en slepende rechtsproces belanden en is het daarom raadzaam om tijdig juridisch hulp in te schakelen. 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