Financial Fraud Solutions

Tollefsen Law PLLC is focused on providing information and resources to fight fraud in Oregon and Washington state. We provide free information on our website to victims of financial fraud, as well as investigators, media and legal professionals. You will find descriptions of fraudulent schemes and strategies for combating them.

In law, "fraud" has a complex definition. Often the best remedy is something other than suing for fraud. The links below can help focus your search for a remedy or solution.

What is fraud?
Am I a victim of fraud?
Make sure planned transaction isn’t fraudulent.
Learn about the law of fraud.
Report a fraud.
Do I need to send the rest of the money.
My rights as a victim of fraud
What if I have some participation in the enterprise?
Liability of stock brokers in Oregon and Washington
Fraud cases in Oregon and Washington.
Can I collect a judgment against the perpetrator?
Using small claims courts for under $5,000 claims in Oregon and Washington

Fraud by Type

After you understand the basics of the law of financial fraud, it may be helpful to search for a solution by the type of financial fraud:

Fraud on Investors
Fraud on Seniors and Vulnerable People
Fraud on Businesses
Fraud by Businesses
Fraud by Fiduciaries
Fraud on Government
Fraud by Type
Pursuing the Perpetrator in Bankruptcy