Topic
Fraud
2,840 published works
Law Web
Supreme Court: Decree or order obtained by playing fraud on the Court, Tribunal or Authority is a nullity and non est in the eye of law.
By Law Web
Constitution of India - Article 141--Doctrine of merger--Recall--All orders passed by Courts/authorities below--Merge in judgment of Supreme Court -- After such judgment, not open to any party to judgment to…
Commercial Case Notes
Money Had and Received Claim Survives Motion to Dismiss
By John Lundin
On October 27, 2026, the First Department issued a decision in Hyposwiss Private Bank Genève SA v. JLRE4 LLC, 2026 NY Slip Op. 06247, holding that a plaintiff adequately had…
India Legal
Supreme Court refuses to stay Sukesh Chandrashekhar’s conviction for impersonating Supreme Court judge to secure bail
The Supreme Court on Monday refused to interfere with a Delhi High Court order declining to stay the conviction and sentence of alleged conman Sukesh Chandrashekhar, who was found guilty…
GAVC Law
Director of Public Prosecutions v Qian & Anor. Another set of claims emphasising the relevance of characterisation of ‘proprietary’ v ‘(non)contractual’ claims in recovery following a bitcoin scam.
If you do use the blog for research or database purposes, and of course for practice purposes, citation would be appreciated, to the blog as a whole and /or to…
Don’t Mess With Taxes
Don’t get tricked by tax scams at Halloween or any time of the year
By Kay Bell
Photo by Nataliya Vaitkevich Few things are worse than having to deal with the Internal Revenue Service when it has questions about your tax account. But there is one thing…
Investigation Counsel
China Moves to Confiscate 61,800 Bitcoin Linked to $5.7 Billion Investment Fraud
Chinese prosecutors are seeking to seize more than 61,800 Bitcoin connected to a multibillion-dollar investment fraud scheme, following a British court ruling that Chinese law should govern victims’ claims to…
Investigation Counsel
Former Toronto Blue Jays Player and Wife Charged in Youth Baseball Fraud Investigation
Rich Butler and his wife face multiple fraud-related charges after Durham Regional Police alleged that fees collected from families for a youth baseball training program was diverted into personal accounts.…
Investigation Counsel
Etobicoke Man Charged in Immigration Fraud Scheme Involving Fake Legal Services
Halton Regional Police have charged a 55-year-old man accused of posing as a lawyer while collecting payments from individuals seeking Canadian work permits and permanent residency. An Etobicoke man is…
Investigation Counsel
RCMP Investigating Potential Fraud and Money Laundering in Alberta Health-Care Contracts
New court documents reveal that the RCMP is examining possible fraud, breach of trust and money laundering involving Alberta health-care procurement contracts. The RCMP is investigating allegations of financial misconduct…
Investigation Counsel
GTA Woman Charged in $13,000 Cryptocurrency Fraud Targeting Cobourg Senior
A 31-year-old woman from the Greater Toronto Area faces fraud-related charges after a 76-year-old Cobourg resident allegedly lost approximately $13,000 in an online cryptocurrency investment scam. Cobourg Police have arrested…