Topic
Fraud
3,003 published works
Credit Chronometer
Get the Fraud Out of Here: Highlights from the Dealer Fraud Panel at the NAF Non-Prime Auto Financing Conference
By popular demand, the National Automotive Finance (NAF) Association’s Non-Prime Auto Financing Conference in Plano, Texas, last week included a close look at one of the biggest challenges facing subprime…
Labor & Employment Law Navigator
McPherson Contractors owner pleads guilty in $346M fraud abusing Federal Veteran Entrepreneurship Programs
By Frantz Ward Construction Group
If you have ever questioned why there are so many regulations pertaining to certification as a minority, woman and/or veteran owned small business or why the applications are so extensive…
Global Investigations & Compliance Review
Fugitive Diamantaire Faces Extradition from UK to India
A UK court recently fixed a remand hearing in the extradition case of Nirav Modi, a fugitive diamond merchant and the prime accused in a USD 2 billion Punjab National…
Credit Chronometer
“How to Protect Against the Largest Category of Fraud for Lenders?” Non-Prime Auto Financing Conference, June 5-7, 2019
On June 7, Joseph Cioffi, Davis & Gilbert Insolvency, Creditor’s Rights & Financial Products Chair, will speak on a panel titled “How to Protect Against the Largest Category of Fraud…
Ad Law Access
Influencer Marketing Council Provides Tips on Influencer Fraud
In the world of influencer marketing, a person’s power is often measured in terms of followers, “likes,” and other types of engagement. Because more followers and more engagement generally means…
Ride the Lightning
Lawyer’s Stomach “Flipped” When He Got Caught in a $400,000 Scam
International Financial Law Prof Blog
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme
The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was sentenced to 50…
Iowa Cybersecurity Law Blog
Bank to Customer: We’re Not Your Insurance Company
By John Lande
Cybersecurity incidents routinely grab headlines, and for good reason. These incidents often lead to exposure of large volumes of sensitive data, or significant monetary losses. For example, this blog previously…
International Financial Law Prof Blog
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices Act
The owner of a Hawaii-based engineering and consulting company was sentenced to 30 months in prison yesterday for his involvement in an international bribery conspiracy, announced Assistant Attorney General Brian…
Elder Law Prof Blog
Florida is #1…. in Fraud Reports
By rmorgan
There are a lot of great things about Florida and a lot of wacky things (don't believe me about the wacky things? check out "A Florida Man") One of the…