Topic
Fraud
2,993 published works
Credit Chronometer
Auto Dealer Fraud and Its Impact on Portfolio Performance
Before you put your money at risk in a Vegas casino, you’d want to know if the dealer was using hidden tactics to rig the game. The same should be…
Global Investigations & Compliance Review
United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers
The onshore and offshore courts of the United Arab Emirates (UAE)—that is to say, the courts in “mainland” UAE and the courts in the free zones of the UAE, respectively—have…
Delaware Corporate & Commercial Litigation Blog
Delaware Supreme Court revives suit over telecom sale payment, clarifies Utah fraud definition
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. Delaware’s high court has…
Simple Justice
Theranos CEO Needs A Lawyer, Will Pay In Used Clothing
People are always fascinated by high profile defendants, and assume that criminal defense lawyers who represent these defendants must be making bank. They want us to tell them the inside…
Construction Law Insights
Hahn Loeser Obtains Unanimous Jury Verdict for TRAX Construction Co.
By Aaron S. Evenchik, O. Judson Scheaf III, Andrew J. Natale
On Friday, January 24, 2020, a Lake County Common Pleas Court returned a unanimous jury verdict in favor of Hahn Loeser’s client -- TRAX Construction Co. -- against the Village…
International Financial Law Prof Blog
The top frauds of 2019
Each year, the FTC takes a hard look at the number of reports people make to our Consumer Sentinel Network. In fact, during 2019, we got more than 3.2 million…
Iowa Banking Law Blog
Check Before You Pay Vendors
By John Lande
Organizations of all kinds continue to fall victim to cyber-fraud involving payments to vendors. The Iowa State Auditor recently drew attention to fraudsters targeting school districts. In the fraud scheme,…
Birdsong's Law Blog
Weird Criminal Law # 597: Im-paw-sters?
CHINA: “Im-paw-sters!” read the headline. It has been reported that a “panda” café was raided by police for dying dogs black and white to pass them off as the adorable…
SEC Actions
SEC Charges the Income Store with Fraud
The retail investor focus of the Commission is yielding one microcap fraud case after another. Typically, the cases have been offering fraud actions that start with the sale of unregistered…
Triage Health Law
Fraudulent Cardiologist Was Very Busy
Suspicious of the practices of one of its cardiologists, a hospital hired an independent expert to investigate. The expert examined records of 12 patients but "could not find support in any…