Topic
Fraud
2,848 published works
Microjuris Blog
Junta refiere a las autoridades multimillonario contrato de energía cancelado
By Ed. Microjuris.com Puerto Rico
La Junta de Supervisión ordenó cancelar el contrato de $5.9 mil millones tras conocer que Enchanted Rock alegó que su nombre y firma fueron utilizados sin autorización.
Original Jurisdiction
Judicial Notice (08.16.26): Curtain Time
By David Lat
Seated at counsel table, left to right: Jacob Kaplan, Luigi Mangione, Marc Agnifilo, and Karen Friedman Agnifilo (photo by Jeenah Moon via Getty Images).This week’s Judicial Notice is sponsored byChambers-ranked…
The Landlord Law Blog
Landlord Law Newsround #449
What has been happening in the housing news week? Landlord Law gives you some highlights in our weekly blog. Fraudulent tenancy applications on the rise thanks to AI Goodlord has…
Investigation Counsel
RCMP Warns of Large-Scale Fraud Targeting Trucking Businesses Across Western Canada
Saskatchewan RCMP is warning trucking and transportation businesses about a large-scale fraud scheme involving purchases made with fraudulent credit cards. Police began investigating the scheme in March after at least…
Investigation Counsel
Three Charged in $500K Home Renovation Fraud Targeting Seniors Across Canada
Three men have been charged following a home renovation fraud investigation involving more than $500,000 in losses and victims across Canada. Waterloo Regional Police arrested the suspects on July 8…
Investigation Counsel
RCMP Recovers Nearly 400 Vehicles Worth $28M Through Anti-Fraud Pilot Program
The RCMP says an anti-fraud pilot program targeting organized vehicle crime has helped recover 392 stolen vehicles worth an estimated $28 million. Project NoCargo was launched in June 2025 to…
Investigation Counsel
Toronto Police Seek Man in Alleged $800K Psychic and Fortune-Teller Fraud
Toronto police are searching for a 29-year-old man accused of carrying out an elaborate psychic and spiritual-healing scam that allegedly cost one victim more than $800,000. Police allege Gangadhar Babu…
Food Safety News
Man arrested as part of investigation into frozen food firm
More than 30 tons of products have been seized as an investigation into a company selling frozen food with suspected fraudulent labels continues.The Food Standards Agency’s (FSA) National Food Crime…
Eye on Enforcement
DOJ’s New Fraud Division Lays Out Its Enforcement Priorities: What Companies Need to Know
By Ty E. Howard
On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memo entitled The Fraud Division’s Enforcement Priorities to all personnel of the Department of Justice’s (DOJ) new National…
Texas Business Court Watch
Texas Business Court Grants Summary Judgment on Fraud Claims in Fiberwave v. AT&T
By Zachary B. Tobolowsky, Jennifer Bartlett
Fiberwave, Inc. v. AT&T Enterprises, LLC offers guidance for businesses navigating contractual disputes, fraud claims, and the application of the economic loss rule in Texas.