Topic
Fraud
2,865 published works
AGP & Co Insights
Crypto Fraud, Cold Calls and “Recovery” Scams in Cyprus. Why Victims Must Act Fast
Crypto fraud is no longer limited to fake trading platforms and unrealistic investment promises. A growing number of victims are being targeted a second time by people claiming that they…
Business and Commercial
Signature Pages and Sibling Mistrust: First Department Revives Fraud, But Manager Removal Remains Out of Reach
Some business divorce cases are about money. Others are about control. Today’s case, Homapour v 3M Properties LLC, 2026 NY Slip Op 04371 (1st Dept 2026), is about both.As we…
SCC Blog
Crypto Exchange Fraud Is Not a Public Law Issue Just Because Many Investors Are Affected: Delhi HC Tells BitBNS Users Their Crypto Dispute Must Be Settled in Civil Court
By Malika Bhola
Delhi High Court: While dismissing an intra-court appeal filed by users of the cryptocurrency exchange platform BitBNS, a Division Bench of Devendra Kumar Upadhyaya, CJ., and Tejas Karia, J., held…
Investigation Counsel
Brampton Man Charged in Alleged $1.4M Ponzi Scheme Targeting Elderly Victims
A Brampton man has been charged in connection with an alleged Ponzi-style investment scheme that police say targeted elderly victims and resulted in more than $1.4 million in reported losses.…
Investigation Counsel
Identity Thief Sentenced in $500K Luxury Vehicle Fraud Case
An Ottawa man has been released from custody after pleading guilty to using another person’s identity to fraudulently obtain high-end trucks and SUVs from Ontario dealerships. Pasquale Fonzo, 41, pleaded…
Investigation Counsel
Four Charged in Alleged $1.9M Cheque Fraud Scheme in Uxbridge
Durham police say four people are facing charges after an allegedly fraudulent cheque was cashed and nearly $900,000 was obtained before the remaining funds were frozen. Four people have been…
Investigation Counsel
Alberta Travel Agency Owner Wanted in Alleged $500K Traveller Fraud
Alberta RCMP are seeking a former Fort McMurray travel agency owner accused of taking payments from more than 100 travellers for trips that were allegedly never booked. A former Fort…
Investigation Counsel
Director Sentenced to 30 Months in $11M Netflix Fraud Case
A filmmaker convicted of misusing $11 million from Netflix has been sentenced to prison after prosecutors said production funds were diverted to cryptocurrency, luxury goods and personal expenses. irector Carl…
India Legal
Delhi High Court dismisses Congress MLA Rajendra Bharti plea challenging conviction in cooperative bank fraud case
The Delhi High Court on Friday dismissed the criminal appeal filed by Congress MLA Rajendra Bharti challenging his conviction in a decades-old cooperative bank fraud case, refusing to interfere with…
Medicaid & Medicare: A Legal Blog
CMS Proposes Stronger Medicare Integrity Measures While Expanding Support for Home Health Providers
The Centers for Medicare & Medicaid Services (CMS) has unveiled its proposed Calendar Year (CY) 2027 Home Health Prospective Payment System (PPS) rule, combining tougher enforcement against fraud with payment…