Topic
Fraud
2,885 published works
Legal Futures Blog
Solicitor took money in “fraudulent breach of trust”
By Neil Rose
East London Mosque: Javed got close to claimants’ fatherA solicitor has been ordered to pay hundreds of thousands of pounds after the High Court made findings of fraud and fraudulent…
Cleary Enforcement Watch
DOJ to Fast-Track Benefits Fraud Enforcement
By Christopher Kavanaugh, Jennifer Kennedy Park, Jonathan S. Kolodner, David A. Last, Breon S. Peace, Lisa Vicens, Matthew Yelovich
On May 27, 2026, the Department of Justice (DOJ) Civil Division announced an accelerated approach to the review of False Claims Act (FCA) qui tam actions concerning fraud involving federally…
Inforrm's Blog
Case Law: Rodoy v Optical Express, Court finds claimant who lacked remorse for historic scam is still a fraudster – Adham Harker
By INFORRM
The judgment in Rodoy v Optical Express Limited [2026] EWHC 1219 (KB) is a fascinating one – despite running to 411 paragraphs and over 40,000 words. Ms Rodoy operates a website and…
Investigation Counsel
Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses
The Edmonton Police Service says collaboration with ethical hackers, U.S. law enforcement, and other agencies has helped prevent more than $42 million in potential losses to scammers since July 2025.…
Investigation Counsel
Canadian-Led Grandparent Scam Ring Cost Seniors Up to $3.5M
A Canadian man believed to be from Montreal has been sentenced to more than 15 years in U.S. federal prison for his role in a grandparent scam that targeted elderly…
New York Commercial Division Practice
Civil RICO’s Losing Streak Continues in the Commercial Division
As noted in the title, civil RICO claims are on such a bad losing streak at the pleading stage in the Commercial Division that they’re beginning to rival the New…
Regulatory Oversight
Missouri AG Files Suit Against Cryptocurrency ATM Operator Over Consumer Protection Issues
By Troutman Pepper Locke State Attorneys General Team
On May 20, the Missouri attorney general (AG) filed suit in Missouri state court against the cryptocurrency ATM operator GPD Holdings LLC, which does business as CoinFlip. The AG alleges…
Investigation Counsel
Canadian Grandparent Scammer Lived Opulent Panama Lifestyle on Victims’ Money
A Canadian man sentenced in the United States for his role in a multimillion-dollar grandparent scam used stolen funds to support an opulent lifestyle in Panama, according to U.S. court…
Consumer Financial Services Law Monitor
Fraud on the Front Line: How Dealers Are Fighting Emerging Auto Finance Scams
By Brooke Conkle, Chris Capurso
In this episode of Moving the Metal: The Auto Finance Podcast, hosts Brooke Conkle and Chris Capurso examine the evolving fraud threats facing auto dealers and finance companies, from income…
Herold Gie News
Fraud unravels all: removing the “con” from conveyancing
By HGAdmin
Can the previous registered owner of immovable property successfully rely on the Roman principle of fraus omnia vitiat, or “fraud unravels all”, which would entitle them to restitution of their property? This was the central legal question…