Topic
Fraud
2,882 published works
Wisconsin Unemployment
Claim filing in 2026 in Wisconsin
It has been several years since the claim-filing crisis from the Covid-19 pandemic. In January of 2021, I explained why then proposed changes to the claim-filing process were unlikely to…
Commercial Case Notes
Fraud Counterclaim Barred by Agreement’s No Representation Clause
By John Lundin
On June 2, 2026, the First Department entered a decision in Eastern Effects, Inc. v. 3911 Lemmon Ave. Assoc., LLC, 2026 NY Slip Op. 03386, holding that a fraud counterclaim…
Substance Law Blog
Proposed Regulations Would Require Canadian Banks to Introduce New Anti-Fraud Protections
On June 27, 2026, the Government of Canada published proposed Regulations Amending the Financial Consumer Protection Framework Regulations in the Canada Gazette, Part I for a 30-day public consultation period…
Massachusetts Chapter 93A Insights
Massachusetts Court Declines to Dismiss Chapter 93A Claim Based on Allegations of Fraud, Bad Faith Conduct
By Abby Druhot, David G. Thomas, Angela C. Bunnell, Diana A. Balluku
A Massachusetts court addressed claims in an asset purchase dispute involving alleged misrepresentations and post-closing conduct affecting business assets.
Consumer Finance Monitor
Aspen Institute Launches New Initiative to Combat the Nation’s Growing Scam Epidemic
By Alan S. Kaplinsky, Thomas Burke, John L. Culhane, Jr., Joseph J. Schuster, Ronald K. Vaske
The Aspen Institute’s Financial Security Program has announced a significant new initiative designed to address what many now view as one of the most pressing consumer protection challenges facing the…
Temple Cambria - Blog
I have been scammed with cryptocurrencies. Can I recover anything in my income tax return?
I have been scammed with cryptocurrencies is, unfortunately, a phrase that more and more people are using after losing money on fraudulent investment platforms. It is a painful and frustrating…
Schneiders & Associates Blog
Why Real Estate Deals Fall Apart After Closing
California law gives buyers legal recourse when post-closing problems surface, but strict deadlines apply. Understanding your rights early can make the difference between a successful claim and a missed opportunity.…
Investigation Counsel
Manitoba Man Charged With Fraud Continues Selling Container Pools Under New Business Name
A Manitoba man facing trial on 26 fraud charges connected to past shipping-container pool businesses is now operating a new company offering a similar product under a different name. Former…
Investigation Counsel
DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case
The FBI has arrested Said Abdullahi Ereg, the first person listed on the U.S. Justice Department’s “Most Wanted Fraudster” list. Ereg is accused of stealing more than $4 million from…
Investigation Counsel
Former Air Canada Captain Charged Over Alleged Fraudulent Pilot Licensing Documents
A former Air Canada captain has been charged after Peel Regional Police alleged he flew hundreds of domestic and international flights over many years without holding the required airline transport…