Topic
Fraud
2,989 published works
Milikowsky Tax Law Blog
EDD Freezing Thousands of Unemployment Debit Cards
The Employment Development Department (EDD) has recently begun freezing unemployment debit cards due to suspected fraud. Debit cards have been frozen for a variety of reasons including a number of…
Litigation Finance Journal
Insolvency Class Action Against Wirecard AG
By John Freund
German payment processor Wirecard has filed for insolvency as of June 2020. This comes after a startling admission that over $2 billion in cash listed on its balance sheets did…
Milikowsky Tax Law Blog
EDD Freezing Thousands of Unemployment Debit Cards
The Employment Development Department (EDD) has recently begun freezing unemployment debit cards due to suspected fraud. Debit cards have been frozen for a variety of reasons including a number of…
Legal Profession Blog
The Trips Not Taken
An Illinois attorney has filed a motion for disbarment by consentBetween at least January 15, 2015 and December 19, 2019 (when his partnership in the firm was terminated as a…
Consumer Finance Monitor
FTC Shuts Down Debt Collector as Part of “Operation Corrupt Collector”
A Georgia federal district court has entered a temporary restraining order against a Georgia-based debt collection operation in response to a complaint filed by the Federal Trade Commission. According to…
DC Medical Malpractice & Patient Safety Blog
Virginia gynecologist’s fraud trial surfaces hundreds of mistreatment claims
A Virginia criminal case, while focusing on claims of fraud against the federal government, also has exposed a long-running and nightmarish pattern of what prosecutors assert has been a Chesapeake…
International Financial Law Prof Blog
Officials Announce International Operation Targeting Transnational Criminal Organization QQAAZZ that Provided Money Laundering Services to High-Level Cybercriminals
U.S. Victims of Various Cybercriminal Malware Schemes throughout the United States Had Stolen Multi-Million Dollar Funds Laundered by QQAAZZ Download Trofimovics et al. Indictment and Download Nazarovi et al. Indictment…
Arbitration Nation
The Oklahoma Supreme Court Gets Spooked, Refuses to Enforce a Consumer Arbitration Agreement
Just in time for the Halloween season, the Oklahoma Supreme Court gives us a scary tale about buying a new car. In Sutton v. David Stanley Chevrolet, Inc., 2020 OK…
The CLS Blue Sky Blog
Arnold & Porter Discusses Waste and Abuse of Covid-19 Relief Funds
By Michael Roig, Kevin Toomey, Jonathan Green
For the last several months, Arnold & Porter has been tracking the Department of Justice’s announcements of fraud cases involving the alleged misappropriation of funds provided by the Coronavirus Aid,…
Zalma on Insurance
A Video Explaining the Existence and use of the Red Flags of Fraud
By Barry Zalma
The Red Flags of Fraud See the full video at https://youtu.be/7-2Hshdbzw0 Red Flags are only indicators of fraud. They are not evidence of fraud They are not proof of fraud.…