Topic
Fraud
2,933 published works
Percipient
How to Use Data Science to Counter Class Action Fraud (Donald Beshada, CEO, Covalynt)
In this episode of the Technically Legal Podcast, former litigator turned legal tech entrepreneur Donald Beshada, explains how Covalynt uses data to address systemic fraud in class action settlements. Donald…
Investigation Counsel
Forensic Accountant Details How $1.1 Million From Alleged Victims Moved Through Daniel Bard’s Accounts
A forensic accountant has testified that more than $1.1 million paid by alleged fraud victims flowed through dozens of bank accounts linked to former Moncton broker Daniel Bard, with no…
Investigation Counsel
Men Convicted in St. Michael’s Hospital Fraud Ask Ontario Judge to Reopen Trial
Two men convicted of fraud in the multimillion-dollar redevelopment of Toronto’s St. Michael’s Hospital are asking an Ontario judge to reopen their trial and acquit them, arguing the convictions were…
Investigation Counsel
Former General Manager Charged After Alleged $24,000 Fraud at N.W.T. Gas Station
RCMP say a former general manager of a Fort Providence gas station is accused of defrauding the business of more than $24,000 and committing a break and enter. A 59-year-old…
Investigation Counsel
Fake Nurse on Vancouver Island Sentenced After Guilty Pleas to Fraud and Impersonation
A woman who posed as a registered nurse in British Columbia has been sentenced to 18 months in jail after admitting to fraud, impersonation, and forgery offences tied to falsified…
Investigation Counsel
Quebec Man Charged in Alleged $900,000 Identity Theft Targeting Ontario Business Owner
A 54-year-old Quebec man faces fraud and money laundering charges after police allege he stole the identity of a Manitoulin Island business owner and carried out online transactions exceeding $900,000.…
Insurance Law Hawaii
ICLC Presentation – Fraud
My colleague, Karin Aldama of Gallagher & Kennedy in Phoenix, and I facilitated a lunch round table discussion today at the ABA's Insurance Coverage Litigation Committee seminar. We addressed "When…
Sanctions & Export Controls Update
FinCEN Launches New Whistleblower Submission Process for Fraud, Money Laundering, and Sanctions Violations
By Terence Gilroy (US), Vivian Tse (US)
On February 13, 2026, the US Treasury Department’s (“Treasury”) Financial Crimes Enforcement Network announced the launch of a new dedicated webpage for the confidential submission of whistleblower tips on fraud,…
Government Contracts Legal Forum
Let’s Talk FCA: Gender-Affirming Care and Anti-DEI Executive Orders
By Jason Crawford, Agustin D. Orozco, Alice Hall-Partyka
Hosts Jason Crawford and Agustin Orozco are joined by special guests Alice Hall-Partyka and Savanna Williams to discuss the administration’s novel use of the False Claims Act to advance social…
Herold Gie News
SOLD VOETSTOOTS, NOT FRAUD-STOOTS: SCA LIFTS THE VEIL ON A FRAUDULENT PROPERTY TRANSACTION IN CAPE TOWN
By HGAdmin
There is creativity, and then there is crafting a property transaction so contrived that even the seller could not be sure who was buying, renovating or occupying her home. What…