Topic
Fraud
2,988 published works
White Collar Crime Prof Blog
Top Attorney Added to Manhattan DA’s Team
By Ellen Podgor
Kara Scannell, Manhattan district attorney bolsters team investigating possible fraud claims by Trump and his company, CNNWilliam K. Rashbaum, Ben Protess, & Jonah E. Bromwich, Manhattan D.A. Recruits Top Prosecutor for Trump…
Compliance Building
Another Fake COVID Test Fraud
COVID vaccinations are continuing to roll out and we can hope to see an end to the pandemic. Regulators are continuing to roll out cases against people and companies that…
Talkov Law Blog
Fraudulent Misrepresentation in California [Elements Examples Cases Defenses]
By Scott Talkov
Fraudulent Misrepresentation Under California Law Experienced business fraud and real estate fraud attorneys in California are regularly called upon to determine whether a case involves actionable fraudulent misrepresentation under California…
International Financial Law Prof Blog
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
A Florida man pleaded guilty today for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini sports…
The Pre-Flight Brief
Fraud Alert: Issues and Claims in a Complex Divorce
By Shackelford
By Carson Epes Steinbauer | October 2020 | Dallas Bar Association, Headnotes, 23 Sometimes better turns to worse, and what once was true may no longer be so. High-net-worth couples dealing…
International Financial Law Prof Blog
Man Charged with $1.9 Million COVID-Relief Fraud
A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more…
International Financial Law Prof Blog
FTC cases returned $483 million to people in 2020
You may know the FTC for its consumer information, and for taking action against shady companies that violate the law. But did you know the FTC returns millions of dollars…
Subject to Inquiry
With Fraud Against UK Businesses at Epidemic Levels, Businesses Need to Know How to Protect Themselves
By Francesca Titus, Chloe S. Steele, Alice O'Donovan
Fraud has reached epidemic levels in the UK and should be seen as a national security issue, says think tank the Royal United Services Institute (RUSI) in a paper published…
International Financial Law Prof Blog
2.2 Million Fraud Reports from Consumers in 2020 to FTC
The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud…
International Financial Law Prof Blog
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion
The Boeing Company (Boeing) has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the Federal Aviation Administration’s Aircraft…