How can you use a person’s passport data? What can scammers do with a copy of your passport? Review of fraud methods and recommendations. Certified copy of passport

Citizens' passport data is used almost everywhere. They must be provided when applying for a job, purchasing a SIM card, or registering on the site. But what fraudsters can do if they know passport data is unknown. There are a lot of ways to make easy money using other people's documents.

How scammers can use passport data

Fraud with passport data is a very common phenomenon both in Russia and in neighboring countries (Belarus, Ukraine, etc.). The personal information of an ordinary citizen can be used in different ways. Scammers prefer to have a photocopy of a real passport in their hands. With its help they can:

  • take a loan;
  • obtain ownership of the residence of the passport holder;
  • use documents for other fraud, including on the Internet;
  • open a fictitious company;
  • execute transactions on behalf of the passport holder;
  • manage his finances.

Most often, scammers try to apply for a loan with a copy of someone else’s passport. Naturally, this is not very easy to do, since you will need an accomplice in the bank. Then there will be no problems with photography and other design nuances. It is also necessary that the owner of the documents has a good credit history.

Help: Fraudsters can take out a loan without having a copy of your passport. But in order to take out a loan using passport data without a document, you also cannot do without meeting an employee of a banking institution.

To apply for a loan for another person, you can contact financial institutions that provide online lending. This method allows many scammers to receive fictitious loans. It is enough to send information about the borrower and go through a simple registration procedure to receive the required amount. The owner of the passport has to give this money.

A fraudster can use a person’s personal data in another way. Often, scammers take someone else’s passport in order to register fictitious companies, acquire telephone numbers, etc. Then they carry out financial fraud and disappear, and the owner of the documents can only find out about this from law enforcement agencies.

There are scammers who use the data of the owner of the property in order to subsequently carry out transactions on his behalf. For example, selling property, registering people in someone else’s living space, etc. It is enough to know his residential address. Of course, such a scam requires accomplices who can fill out the paperwork without any questions asked.

Fraudsters use other person's data in various online games. The damage can be both financial and moral. With the account owner's passport, it is very easy to access it and withdraw money from the account. Fraudsters can also use your personal account to distribute advertising emails.

Ways to obtain confidential information

Taking possession of someone else's passport or international passport is now not at all difficult. Almost all citizens leave their data with one organization or another from time to time. And unscrupulous employees who have access to such information simply sell it on the Internet. It is very difficult to prove a data leak later.

The most common way to transfer passport data into the wrong hands is by registering on dubious sites, including online dating or games. But no one can guarantee that an employee of a mobile communication center, bank, etc. cannot provide personal information to attackers. Therefore, it is extremely important to take precautions and keep track of all your documents.

What to do if you become a victim of fraud

As a rule, a person finds out that he has become the owner of a company, taken out a loan or sold an apartment very late. And then you have to do something about the consequences, without thinking about where to turn in such cases. But the most correct option is to contact law enforcement agencies.

Filling out and submitting a fraud report only in half of the cases gives any result. The bigger the scam, the more difficult it is to find the criminal. But without contacting the police, the owner of the documents will not have the opportunity to prove his non-involvement in the loan or various illegal actions committed on his behalf.

If a person knows who used his passport data and why, he can go to court. Legal proceedings under such circumstances can drag on for a long time, but if there is evidence, the fraudster can be held accountable and damages can be recovered.

How to protect yourself from illegal actions

By law, any person can refuse to provide their passport data if the appropriateness of this procedure is in doubt. But, in practice, photocopies of documents are required almost everywhere, including public and private institutions. Therefore, no one can guarantee that they will not fall into the hands of criminals.

You should be careful about sharing personal information if:

  • are asked to indicate your passport number;
  • require a residential address;
  • are asked to provide information from other documents (SNILS, etc.).

It is also important to pay attention to the clause that is often indicated during such a transfer. This is the so-called consent of the owner to the processing of his personal data. At the same time, the organization undertakes not to disclose the provided information to third parties. And if this clause is subsequently violated, and the employee takes and transfers the data to scammers, he can be held accountable.

In the event that this point is not indicated and the owner of the passport provides his data to third parties, he himself is responsible for their further use.

Victims of scammers who find out about the use of personal documents for fraud should definitely contact law enforcement agencies. It would be even better if everyone remembers where and under what circumstances a copy of the passport was provided. It is also extremely important to ensure that strangers do not have the opportunity to steal documents.

Attention! Due to recent changes in legislation, the legal information in this article may be out of date!

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Fraudsters are using my passport details

Fraudsters deceive people and provide my passport information. Out of my stupidity, in August I was looking for a loan on the Internet and sent a photo of myself with a passport, as it turned out in the end, to scammers. Today a girl wrote to me who was deceived for 10,000 rubles by providing her with my photo with a passport and allegedly acting on my behalf. What to do? Should I go change my passport or file a police report?

Lawyers' answers

Best answer

Vladimir(02/21/2017 at 11:43:50)

Good afternoon Please let me know the site to which you sent the passport scan is still working? Do you still have correspondence with this girl? You sent it to the website or to someone by email. mail your passport?

Anatoly K.(02/19/2017 at 23:56:34)

Hello, regarding the essence of the question you asked, I can explain the following: Of course, you first of all need to write a statement to the police regarding this fact. There is no need to change your passport, there is simply no need. These actions of unidentified persons show signs of a crime under Art. 159 of the Criminal Code of the Russian Federation, since they contain signs of deception, that is, influence on the will, consciousness of the victim by bringing to his attention knowingly false information, distortion of reality, etc. The fact that these acts form part of the said rule of law is also indicated by their subjective the side that includes direct intent: the attacker is aware of the nature of the act, foresees adverse consequences for the victim and wants these consequences to occur. In addition, the fraudster pursues a selfish goal - to take possession of the victim’s property, in this case money, and dispose of it at his own discretion. For a long time now, law enforcement officers have not been surprised by statements from citizens regarding illegal actions of a fraudulent nature by unidentified persons, and the algorithm for investigating such acts has long been worked out, and technical equipment has been improved. means to help establish the identity of the swindler and his location, the circle of contact persons is worked out promptly, etc., so do not hesitate and definitely go to the police. There will be no refusal material regarding this fact; a criminal case will definitely be initiated.

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Timofeev Ivan Alexandrovich(02/20/2017 at 05:19:01)

Good afternoon

The actions provided for in Art. 159 of the Criminal Code of the Russian Federation, fraud, i.e. theft of someone else's property by deception or abuse of trust. She needs to contact the police. There is an illegal use of personal data against you, Article 13.11 of the Code of Administrative Offenses of the Russian Federation; liability for citizens from 300 to 500 rubles. A copy of the passport, if it is not properly certified, has no legal force. You need to file a statement with the police that unidentified persons are using your personal data to commit a crime. There is no point in changing your passport because... a copy has no legal force unless properly certified, i.e. notarized. This is the frivolity of citizens who fall for the tricks of scammers, you are not responsible for this. On the Internet site you can provide warning information. To do this, you need to contact the police. I would be grateful for your feedback [email protected]

Sergey Zubkov(02/20/2017 at 05:29:56)

Hello. It is not necessary to change your passport. Be sure to contact the police. These are scammers. They lure people with low interest rates and other “favorable” conditions for the borrower. As a result, gullible people either lose their savings or it turns out that they took out a loan. Never ask for anything online or make any transactions. Do not give your passport information, especially a photocopy of it. Please leave a review.

Marina Nikolaevna(02/20/2017 at 09:52:03)

If you find out your passport details, then write to the police about it, and now think about what to do with it, put it, as they say, on the shelf. You will have a certificate of loss in your hands and not a single bank will be able to pin anything on you. For greater peace of mind, submit an application through any bank to the credit bureau about your existing loans, and if there are others, then contact these banks with claims immediately, before they start to shake you. As soon as fraudsters were able to take possession of personal data from a passport, they can immediately take advantage of this opportunity for their own selfish purposes. Using a person’s passport data, you can: apply for a loan from a bank; accumulate debts; take away an apartment; carry out fraud on the Internet; register a company; obtain duplicate documents for various transactions; manage credit or telephone cards; carry out other illegal actions. scammers take out loans using other people's passports. Fraud with passport data is most often carried out for the purpose of obtaining a loan from a bank. This is possible thanks to the joint efforts of the fraudsters themselves and the bank employee. There are already many known cases where people became hostage to such a situation and now, which they never formalized. Often people have to find out that their data was taken to register an enterprise and various frauds are carried out through them. As a rule, with the help of a copy of a passport, a person’s identity is assigned to a management position in a company. Then the person can be held accountable and will be responsible for all actions that were committed by fraudsters within this company. After committing illegal actions by fraudsters, an ordinary citizen can sue their actions. The process of asserting your rights can take a long time. To do this, you will have to spend a lot of time and effort to ultimately prove your innocence. The legal process can last for several years, during which a person may lose stability, financial income, real estate and receive unaffordable loan payments. KEEP YOUR PASSPORT AS THE APPLE OF YOUR EYE FROM PRYING EYES!!!

Fraudsters have always tried to obtain passport data, which contains information about the owner. Today, thanks to new technologies, criminals who have the data of the passport holder can cause material damage to a person. Many lawyers argue that passport copy fraud is common in Russia and other CIS countries, so you should be vigilant and keep your data secret. Let's figure out what scammers can do with a copy of a passport, what options there are for criminals to use this information, and how realistic this possibility is in general. This will be discussed further.

What can scammers do with a copy of your passport?

It is not at all necessary for the fraudster to have the original passport; it is enough to have only a photocopy. You can also take possession of the data in any other way, which is not a difficult enough task. Please note that scammers can use the information received immediately, or they can wait for some time. In any case, this may result in material damage for the owner of the document.

Of course, there may be different conditions for committing a crime, but if the circumstances are favorable for the criminal, then he will be able to:

  1. Get a loan from a bank.
  2. Re-register real estate.
  3. Manage bank cards.
  4. Register the company.
  5. Issue debt obligations.
  6. Obtain a legitimate duplicate of a document, which will later allow him to carry out fraudulent activities.
  7. Perform any actions on the Internet on behalf of the owner of the document.

The main situations are listed here, but the imagination of scammers is constantly evolving, so sophisticated ways of using personal information cannot be ruled out. In any case, fraud with a citizen’s personal data is aimed at a person’s lack of vigilance, careless handling of a passport, trust and inattention.

Is it possible to get a loan using a photocopy of a passport?

Obtaining a loan using someone else's passport or photocopy is one of the most common types of fraud that can be done if you have a photocopy on hand. However, to carry out such a crime it is necessary to have connections within the bank itself. Most often, it is enough to simply enter into an agreement with a bank employee who will turn a blind eye to the fact that a person, when receiving a loan, provides a document that is not his own. It will then be difficult for the owner to prove his non-involvement, and he will have to prove it during legal proceedings with the bank.

Speaking about what scammers can do with a copy of a passport, it is worth paying attention to the fact that today there are companies that can provide a loan to their client online. To apply for a loan, just a copy of the document is enough.

Opening a company

When registering any enterprise, providing passport data is mandatory. By providing a copy of someone else’s passport, you can, with some degree of probability, register a company in the name of a person who does not suspect anything at all. Then you can do whatever you want with the company, because all the problems with the tax authorities will fall on the shoulders of the person who was simply deceived. In essence, he will become the owner of a shell business. Namely a front one, because there is no point in opening a company in the name of a third party just like that. Such companies are always used to carry out fraudulent activities. Naturally, sooner or later the company will be closed, and an investigation will be carried out against its management. The person for whom it was registered (the victim) will suffer first. This is what the use of passport data by fraudsters can lead to, but that’s not all.

Other options

Also in judicial practice there are quite a lot of cases of fraudulent re-registration of real estate or cars. In this case, regular copies of documents are also used.

In some cases, owners are unable to return their property at all or prove that they did not take out a bank loan. This may require years of trial, and it is not a fact that the court will acquit the victim. Most likely, the scammers themselves will not be found.

Certified copy of passport

A copy of the passport certified by a notary acquires legal force. In those places where a copy of a document is not accepted at all, a photocopy of a passport certified by a notary may be accepted. Therefore, when certifying a copy, you need to monitor it as carefully as the passport itself. The loss of such a document can be equated to the loss of the passport itself, because it has legal force.

This gives rise to an idea for a new scam: fraudsters can collect copies of passports, have them certified by a notary, and use them more successfully in their schemes. Of course, for this you need to have a familiar notary who will certify such copies. However, it is unlikely that there will be such a stupid notary who will do such a thing. It is easy to identify him and bring him to justice.

Methods for obtaining data

Many will be interested in knowing how scammers can get a copy of a passport. Meanwhile, there are many ways to do this, but the most common of them is an agreement with companies that provide photocopy services. Therefore, if you contact some office where they will make a photocopy for you for a pittance, there is always a chance that you will leave your data to scammers.

This copy alone will be enough to register in online games, open an electronic wallet, create an account on dating sites, etc.

Large companies with their own databases also have copies of passports: banking institutions, mobile operators, debt collectors, etc. Information leakage is possible even in those institutions that enjoy the trust of their clients. It all depends on just one employee who has access to the database.

A copy is also required to register a tourist trip - the operator sends it to its head office. Obtaining a payment system certificate, registering a domain name, etc. - all these operations require identity confirmation using just a copy of the document.

Consequently, there are many ways in which scammers obtain passport data, so this should not be surprising. And although there is a special law “On the Protection of Personal Data,” many companies do not hesitate to sell passport data to third parties, because it is extremely difficult to prove the sale of such information.

Ways to protect yourself

It is impossible to protect yourself 100%. Alternatively, you just need to monitor the actions of the person to whom you provide your passport. And if you need to make a photocopy, then it is important to ensure that the person does not “accidentally” make an extra copy. If he has already made it, then let him either give it to you or tear it to pieces in your presence.

If there is even the slightest suspicion that they are trying to use your passport data, then you need to contact law enforcement agencies. And even if the scammers manage to get a loan for you, you can easily prove that it was not you, but the scammers who issued the loan. A statement to the police indicating a specific date will be excellent confirmation. The fraudster faces a sentence of imprisonment, but the specific term depends on the severity of the crime and the degree of damage caused.

In general, you should always keep your passport with you; you should not allow anyone to photograph it, much less lose it.

Finally

Now you know what scammers can do with a copy of your passport, and perhaps you will be more careful with this document and its photocopy. However, in judicial practice there are many cases when the victim was acquitted, because it is quite easy for the investigation to check whether his signature is on the concluded agreement between him and the bank.

Everyone had to repeatedly provide passport information while collaborating with various organizations. They are asked to provide them when applying for a job, receiving a parcel, issuing passes, SIM cards, bank and even discount cards. However, lawyers warn that cases of passport fraud are quite common. You should be especially careful on the Internet and enter passport data only on trusted resources, for example, the official websites of a government agency or a government services website.

Criminals can use other people's passport data for various purposes. AiF.ru has collected the most popular methods of such fraud that are found in legal practice.

Applying for a loan

By law, to obtain a loan, the borrower must be present in person and have an original passport. However, in judicial practice there are many cases where criminals circumvented these requirements by entering into a conspiracy with bank employees. Most often, such a scheme is used in microfinance organizations.

In addition, there are now many companies that issue microloans via the Internet: you need to register on the website, provide information about yourself, including passport details. To confirm the operation, the fraudster only needs to enter a control SMS from his phone for the transfer to a bank account - and the money goes to his bank account or e-wallet, and a completely different person is listed as the debtor.

There are also cases when, having taken possession of someone else’s passport data, criminals sign their owner up as guarantors for a loan. According to the loan agreement, he will be jointly and severally liable to the bank.

Company registration

Having taken possession of someone else's passport data, fraudsters can register an enterprise and carry out illegal transactions through it. Often, in such a criminal scheme, the owner of the passport is also appointed as the formal head of the company. In this case, he will be held accountable for illegal actions committed by fraudsters if he cannot prove his innocence.

Property registration

There are also cases where, having received someone else’s passport data, attackers made property transactions on behalf of the victim, even re-registering an apartment in their name. But as practice shows, passport data alone is not enough; fraudsters need to find an accomplice in the crime from official bodies and illegally obtain the necessary certificates. To protect themselves, citizens of the Russian Federation can establish a ban in Rosreestr on transactions with an apartment without personal presence.

Also, using someone else's passport data, attackers can register ownership of any property, for example, a car. If the car is involved in an accident and damage is caused, claims for compensation will be addressed to the owner of the passport.

Buying a SIM card

Some scammers carry out their criminal activities over the phone and issue SIM cards using someone else’s passport details. And although communication shops should not sell SIM cards without the personal presence of the buyer and the presence of the original passport, such cases occur quite often.

Internet fraud

Unscrupulous citizens can use other people's passport data by registering using it on various websites. Fraudsters have a lot of options for how to perform actions on behalf of a person on the Internet, causing him material harm.

Anatoly Ploskonos, head of compliance service:

— According to the legislation of the Russian Federation, passport data of citizens refers to personal data and is protected by the Federal Law “On Personal Data” dated July 27, 2006 N 152-FZ. This law requires those who collect your personal data to register as data controllers, which imposes certain obligations on them.

Thus, from the point of view of the law, the improper use of personal data is not permitted and entails serious liability both for the operator as a whole and for his employees (if we are talking about a company). Of course, this does not exclude cases where employees, for example, of microfinance organizations deliberately violate the law in order to obtain personal gain. In this case, we can recommend that people exercise caution when transferring personal information to third-party companies, and if they suspect a “leakage” of such data, immediately contact law enforcement agencies and Roskomnadzor. Surgery usually avoids many problems.

Internet data security deserves special mention. As was rightly noted, users should not provide their passport information on unverified and suspicious sites. Some financial organizations allow remote identification through the Unified Identification and Automation System, so you should also be extremely careful about the safety of data for accessing the State Services portal.

The loss of an identity document can have serious consequences if it falls into the hands of an ill-wisher. So one day you may receive a call or notification that you have a loan debt for the last month that you must repay, moreover, you never took out a loan, or you did, but it’s certainly not your loan. In this article we will talk about how other people's passport data is used, how it can be dangerous, and how to protect yourself from it.

Illegal use of passport data

Let's start with the fact that without passport data it is now impossible to conclude a major deal, apply for a loan, etc. Moreover, this data is individual and relates to a specific person, in which case, if this data is available, an ill-wisher can take advantage of it. But how does this happen?

Any bank usually checks whether the passport actually belongs to the person who wants to get a loan. They look at the photographs in the passport, they look at the person - it’s the same person - we apply for a loan, if not, then no. What is the probability that the employee will not notice the fact that the passport belongs to another person? Most likely, it is minimal, especially if the passport belongs to, for example, a thirty-year-old woman, and an adult man comes to the bank. How then do scammers apply for loans? This can happen in fast money, where they issue loans to everyone, but at the same time, they can often check the photo with the passport. Then we can say that the loan is issued with the help of familiar people, which means the presence of a whole criminal scheme.

It is worth saying that an ordinary bank will probably not be able to do this, after all, it is a larger organization, here it is possible to find out which employee issued the loan, and if everything becomes known, the employee will at least be kicked out, and at most a criminal case may be opened against him. In this regard, most likely a regular bank will not issue a loan in this way, which is worse for the person whose data was illegally used by fraudsters. Why is this worse? Because, firstly, if they take out a loan for you, you will be charged increased interest and in the worst situation, when you cannot prove that the loan is not yours, you will have to pay a lot of money. Secondly, in dubious companies, there may not be any important data that will help you prove that your data was illegally used, for example, the report may not contain the name of the employee who issued the loan.

This was a simple example, now we will try to understand everything more broadly. So, if the passport was stolen, lost, or the same thing happened with its data, then if the data falls into the hands of ill-wishers, then many different fraudulent schemes can be used with it. For example, a fraudster can use bank cards, phones, etc., carry out any transactions by making copies of documents, register real estate, and even open a front company. We have already said that you can also take out loans through some microloans.

How can you protect yourself

So, a fraudster can obtain important data from a passport simply through the gullibility of the victim. There are a lot of ways to get passport data. For example, you provided your passport information to some even reputable company, but what if an employee of this company is a fraudster? The company really does not have to use your passport data, but no one knows 100% whether their employee is a fraudster.

Let's go further, data can be stolen through deception, when, for example, you find some site on the Internet where you need passport data. Here you should think many times about whether it’s worth entering your passport data, if this is a large site of a well-known company, then most likely there is no need to worry, but if it’s a simple site that no one knows about, then it’s better not to take another risk . In addition, it is worth realizing how advisable it is to enter your passport data at all, what are the reasons for entering passport data, for example, on an information site? In addition, many even large sites do not require entering passport data, even where it would seem that they are needed. For example, on bank websites you usually do not need to enter your passport data, since in theory you already have a card, and you will already want to use it for your account.

Speaking of the Internet, it is also worth mentioning that before entering your passport data, check several times whether you are actually on the official website; maybe it is just a copy of it (this phenomenon is called “phishing”). For example, you want a site on chestniysite.ru, but you went to chestnijsite.ru, if you notice, one letter has been replaced here, but the sites look quite similar, moreover, the scammers could have made absolutely the same design as the official one. All this is done solely to steal your personal data, or to obtain a login and password to enter the original site, and this is fraught with the loss of funds, any privileges, etc.

Problems with documents are quite common, but many people neglect legal assistance when preparing documents. As a result, people often turn not to lawyers, but to some “miracle specialists” who promise to prepare official documents in one day, at a time when the law provides for its own specific procedures and deadlines.

Even when contacting a lawyer, you should not believe everything at once; perhaps even in this structure they simply want to scam you out of money. If a lawyer promises to resolve everything quickly, then also make sure of his words, also read the latest regulations, which the lawyer himself will tell you about, check all the information. If, for example, the law states that the procedure requires, for example, compliance with certain conditions in the form of a period of, for example, 1 month, and the lawyer promises to do everything in 1 day, then there may clearly be fraud.

When contacting a lawyer, people usually first attend a consultation, where the lawyer explains possible options for further action, as a result of which the person can choose what to do: proceed further on his own, but based on the lawyer’s recommendations, or simply use the services of the same lawyer. It is clear that the first option seems cheaper, but this is not always the case, since the lawyer knows how to go through this procedure quickly and without unnecessary costs, while a person sometimes acts simply at random, not understanding what he is really doing. Ultimately, the average person not only spends more time, but in some cases he spends extra money, despite the fact that he did not pay for the services of a lawyer.

If one of the organizations asks you to provide a photocopy of a document, then it is better to do it yourself; Handing over a document to make a copy may result in its handing over to some fraudulent person. It is better to always keep original documents at home, not at work; If an employee of a banking organization asks to provide a passport to draw up a loan agreement, it is recommended to observe all manipulations with the passport with extreme caution and attentiveness; It is at the stage of drawing up an agreement that most often the transfer of personal information of clients to fraudulent persons who are in collusion with bank employees occurs. What to do if your passport has already been stolen If your passport data has already been stolen If you discover that your passport has been lost or stolen, you should immediately report it to law enforcement agencies. As a rule, you can limit yourself to filing a statement with the police. Info If, as a result of filing a statement with the police, your lost/stolen passport is returned to you, you should not use it. Perhaps attackers have already managed to use your passport data “for their intended purpose” and therefore it would be better to change them. The second step will be to submit an application to restore the lost document. After the passport has been restored, it is recommended to contact the bank and request a printout of the credit history. If someone managed to take out a loan or microloan on you, it would be better to detect this at an early stage, before the debt grows exponentially.

Where to go

Let's look at the most popular situation - taking out loans with illegal use of your passport data. Proving your innocence here is not always easy. Going to the organization itself is most often useless, since to some extent it may be interested, and she also does not want to give her money, because the money was given, although not to you, then to another person. Therefore, the victim is provided with a trip to the court or law enforcement agencies.

If you manage to prove your innocence, then everything is fine, you got rid of the loan repayment, and everything went, although unpleasant, but successfully. If nothing can be proven, the loan will have to be repaid. The problem of evidence is also the fact that a loan can be issued via the Internet, where, by the way, all passport data is not even needed.

In any case, as soon as you have lost your passport, it is better to immediately contact the police and report that your passport is lost. Firstly, this way you will restore your passport faster, and secondly, if an unpleasant situation does arise, you will be able to prove that your passport was lost at that time and you have no idea about the issued loan, company, etc.

If you have certain questions on legal topics, it is best to seek help from qualified specialists.

It is not necessary to pay money for these services; perhaps, if you have a problem, it is enough to just seek advice, where a lawyer explains possible options for further actions, as a result of which a person can choose what to do: act further on his own, but based on the recommendations of a lawyer, or simply use it himself services of the same lawyer.

It is clear that the first option seems cheaper, but this is not always the case, since the lawyer knows how to go through this procedure quickly and without unnecessary costs, while a person sometimes acts simply at random, not understanding what he is really doing. Ultimately, the average person not only spends more time, but in some cases he spends extra money, despite the fact that he did not pay for the services of a lawyer.

Thus, if the consultation is enough, and you understand that the procedure is not so complicated, then perhaps you can handle it yourself; if the lawyer makes it clear that the matter is not so simple, then it is better to use his services. As a result, you will save money, nerves and time, which often take up many procedures and processes associated with legal activities.

Consultation with a lawyer or advocate

If such a difficult situation arises, it is best to seek legal assistance from qualified specialists. In this case, evidence is important, which must be collected and provided in a timely manner. Considering that every day can be important in this case, it is necessary to do it quickly, which means you need to understand what can be provided, what evidence will be valid and taken into account. An ordinary person, of course, can collect evidence, but he will do it rather at random, since he does not know what exactly needs to be provided. In addition, it may take him a lot of time to collect all the evidence, while the lawyer understands that one confirmation, of course, will be taken into account by the court, but it may, for example, not be enough to successfully complete the case. Ultimately, the lawyer will be able to collect enough evidence (if it is possible to collect it) and help win a specific case. In addition, it is worth saying that lawyers can immediately say that this case is most likely a losing one and it may not be possible to complete it in their favor, so this way you will at least save time and money on litigation. It is also worth mentioning that smart lawyers understand that it may not be possible to win a particular case, but at least it will be possible to achieve better conditions for losing, when, for example, it becomes possible to pay less money, reduce the punishment, etc.

Important! For all questions regarding illegal use of a passport, if you don’t know what to do and where to go:

Call 8-800-777-32-63.

Or you can ask a question in any pop-up window, so that a lawyer on your question can answer and advise you as quickly as possible.

Lawyers and advocates who are registered on Russian Legal Portal, will try to help you from a practical point of view in this matter and advise you on all issues of interest.