Topic
Fraud
2,849 published works
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.
Government Enforcement, Compliance & Investigations Report
PPP Loan Fraud: A DOJ Enforcement Update on Recent Criminal Cases
By Kip Randall, Kimberly Gutierrez
As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases…
Sports Law Expert
Sports Attorney Christopher Pham to Examine Emerging NIL Litigation at Minneapolis CLE
By Holt Hackney
Sports and entertainment attorney Christopher Pham will examine the growing wave of litigation surrounding name, image and likeness compensation in college athletics during an Oct. 1 presentation at the Minneapolis…
Consumer Finance Monitor
FinCEN issues alert on fraud schemes aimed at federal student aid
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued an Alert “urging financial institutions to detect, prevent, and report suspicious activity connected to fraud schemes targeting student aid programs…
P.I.S.S.D.
Counselor, Beware: The Scams Targeting Lawyers and How AI Is Making Them Worse
By Bob Kraft
Lawyers occupy a uniquely attractive position for scammers. They handle significant sums of client money, they deal in sensitive information, they operate under professional obligations that can be exploited, and…
Business Law Prof Blog
More from Me on Blockchain Fraud
My most recent article on blockchain fraud, The Inadequacy of Equitable Remedies for Blockchain Fraud, 95 Miss. L.J. 1144 (2026), was recently released by the Mississippi Law Journal. Written for…
FMLA Insights
Is an Employer Required to Allow an Employee to “Cure” a Seemingly Fraudulent FMLA Medical Certification?
By Jeff Nowak
Imagine receiving an FMLA medical certification from your employee, Dan, that has his handwriting all over it except for the physician's signature. Your fraud radar is screaming, so you want…
India Legal
Making Haste, Slowly
By Dilip Bobb
The nationwide Generation Z (Gen Z) protests over recurring examination paper leaks have forced the government into an unprecedented response. Among the centrepieces of the Public Examinations (Prevention of Unfair…
India Legal
The Anatomy Of A Leak: How One Bathroom Break Cracked India’s Biggest Medical Exam Scam
If the 2026 NEET examination paper leak brought students out on the streets and resulted in the resignation of the Union Education Minister Dharmendra Pradhan, there were others in the…
SCC Blog
Homebuyers invested Rs 42 lakh, waited 13 years, Allegedly forced to take possession of incomplete unit: Patiala House Court summons builders
Patiala House District Court: In a complaint filed under Sections 406, 420, 467, 468, 471, 120-B and 379, Penal Code, 1860 (IPC) for alleged fraud and non-possession of promised property;…