{"product_id":"vragen-39132-hallo-ik-wil-graag-het-volgende-aan-u-voorstellen-tijdens-mijn-huwelijk-heb-ik-op-mijn-naam-en","title":"Legal Assistance in Embezzlement and Theft","description":"\u003ch4\u003e Questioner\u003c\/h4\u003e\n\n Hello,\n\n I would like to introduce the following to you:\n\n During my marriage I opened an account with my name and BSN number at Nationaal Spaarfonds to use it to pay for our daughter's education later on. We have dutifully deposited a certain amount into it every month.\n\n In March 2012, after much nagging, I finally divorced my ex. Now in 2015, I found out that in 2014 he personally cancelled the account at Nationaal Spaarfonds, which now contained 4500 euros. He used a (standard) cancellation form from Nationaal Spaarfonds. This form is provided with the name of the account holder (my name...) and my BSN. He filled out this form, signed it himself and had the money transferred to his account.\n \nFor the sake of clarity, I would like to state that I do not think that the National Savings Fund is to blame here, as I forgot to mention that we divorced in 2012.\n\n The big question is, did my ex commit fraud here and can I take action against this?\n\n I am very curious if I have legal possibilities to do something about this. And if so, how strong am I?\n\n Mrs.\n\n\u003ch4\u003e Lawyer\u003c\/h4\u003e\n\n If he has signed in your name and with your name, he has committed a criminal offence and there is forgery. If this is the case, it is possible to file a report and file a claim against him. I can only judge whether you have a strong position in this when I know more about the facts. If you wish, I am prepared to advise you in this and possibly assist you.\n\n\u003ch4\u003e Questioner\u003c\/h4\u003e\n\n It's not that he used my name and copied my signature. It's like this.\n \n- the cancellation form is written out in my name and BSN. He signed this form with his own name and signature.\n\n - the account I opened at the time is in my name (still married at the time) and includes my BSN.\n\n So he, knowing that we are divorced and the account was in my name, cancelled it with his own details. This doesn't seem possible to me, does it?\n\n\u003ch4\u003e Lawyer\u003c\/h4\u003e\n\n Depending on the agreements made during the divorce, my opinion is that this is a case of theft\/embezzlement. But this also depends on the agreements made during the marriage and I am not aware of this. But if clear agreements were made that he is not allowed to touch it, then this is certainly a case of theft and a report can be filed. However, to know for sure whether this is the case, I would have to delve into this further.\n\n","brand":"Rechtswinkel.nl","offers":[{"title":"Default Title","offer_id":55015933804893,"sku":"","price":0.0,"currency_code":"EUR","in_stock":true}],"url":"https:\/\/www.rechtswinkel.nl\/en\/products\/vragen-39132-hallo-ik-wil-graag-het-volgende-aan-u-voorstellen-tijdens-mijn-huwelijk-heb-ik-op-mijn-naam-en","provider":"Rechtswinkel.nl","version":"1.0","type":"link"}