Topic
Fraud
2,930 published works
La Revue
Cession d’une filiale en difficulté, attention à la fraude !
By Allan Ghosn
Fraus omnia corrumpit Il est un adage juridique romain, dont on trouve déjà des applications au 3ème siècle avant J.-C.[1], qui constitue toujours un principe de notre droit positif : la…
French Law .Blog
Fraude au virement : la négligence grave du client ne peut être écartée sans examiner le message de confirmation
Les obligations de vigilance prévues par le code monétaire et financier en matière de lutte contre le blanchiment ne peuvent être invoquées par un client victime de fraude pour engager…
Consumer Finance Monitor
White House Issues Executive Order Targeting Cybercrime, Fraud, and Foreign “Scam Centers”
By Alan S. Kaplinsky, Joseph J. Schuster
On March 6, 2026, President Trump issued Executive Order 14390, a sweeping directive aimed at combating cyber-enabled fraud schemes targeting Americans. The Executive Order was published in the Federal Register…
Investigation Counsel
Canadian Crypto Fugitive Seeks U.S. Presidential Pardon in $65 Million Case
A Canadian cryptocurrency fugitive wanted in the United States is reportedly seeking a presidential pardon through a Washington lobbying firm, according to recently filed U.S. foreign-agent documents. The effort adds…
Investigation Counsel
Eastern Ontario’s Hundreds of Crypto ATMs Tied to Rising Fraud Concerns, OPP Warns
Police in eastern Ontario say the growing number of cryptocurrency ATMs is becoming an increasingly common feature in fraud cases, as victims are persuaded to convert money into crypto and…
Government Enforcement, Compliance & Investigations Report
What Spiking Qui Tam Dismissals Mean for FCA Enforcement
We just released Episode 38 of the False Claims Act Insights podcast where I discussed DOJ’s dismissal process under 31 U.S.C. § 3730(c)(2)(A) with Husch Blackwell’s Tanner Cook. Tanner tells…
Little Rock Criminal Law
Understanding bank loan fraud investigations
A bank loan can open doors to fund new opportunities. However, a small inaccuracy in an application can carry serious consequences. If a bank believes information was misrepresented to obtain…
Zalma on Insurance
CRIME DOESN’T PAY IT COSTS
By Barry Zalma
No Right to Recover Allegedly Lost Jewelry When You Defrauded Your Insurer Post number 5305 Fraudulent Claims Defeated by Great Investigation In The Cincinnati Insurance Company v. Zachary M. Zeltzer,…
Investigation Counsel
Fraud Prevention Month Highlights Rising Scam Losses as Canadians Report More Than $704 Million Lost in 2025
Federal agencies are warning Canadians to remain alert to scams as newly released data shows reported fraud losses exceeded $704 million in 2025. As part of the 22nd annual Fraud…
Investigation Counsel
Halifax Police Lay Multiple Fraud Charges Against Montreal Man
Halifax Regional Police have charged a 53-year-old Montreal man following an investigation into an alleged “family emergency” fraud scheme that targeted victims in Halifax Regional Municipality. Police say the accused…