Topic
Fraud
2,841 published works
Red Clover Advisors Blog
The CFO on the call wasn’t real
By RTR Admin
Fraud doesn’t always hide in the shadows. It might show up disguised as someone you know. Like when the accounting manager gets an impromptu video call from the CFO during…
Investigation Counsel
RCMP Search Lion Electric Facilities in Quebec Investment Fraud Investigation
Federal investigators have searched Lion Electric’s Saint-Jérôme facilities following complaints from more than 100 investors, as authorities examine alleged financial misconduct connected to the company’s former ownership. The Royal Canadian…
Investigation Counsel
Forensic Accountant Details $16.3 Million in Personal Spending at ‘Crypto King’ Fraud Trial
An Ontario Securities Commission forensic accountant testified that Aiden Pleterski spent more than $16 million in investor funds on luxury vehicles, credit cards, travel and other expenses, while directing only…
Investigation Counsel
Brampton-Area Romance Fraud Investigation Leads to Additional Charges Against Ontario Man
Durham Regional Police have laid three additional charges against a 41-year-old Marmora man after more alleged victims came forward in an investigation involving five women and reported losses exceeding $1…
HEIRS & SUCCESSES
The Wife Who Never Existed: Romance Fraud, a Forged Marriage and an Unusual Inheritance Dispute
Can someone who never existed inherit under a Will? In the Will of Clifford Stanley Perrin [2026] QSC 247 examines the consequences of online romance fraud and a testamentary gift…
Government Enforcement, Compliance & Investigations Report
DOJ Launches “WHIP”: A Fast-Track Rewards Program for Fraud Tipsters
By Cormac Connor, Winston Bribach
On October 20, 2026, the Department of Justice and its National Fraud Enforcement Division (NFED) announced the Fraud Whistleblower Incentive Program, or WHIP. DOJ calls it the first whistleblower program…
Free Movement Articles
Upper Tribunal reaffirms Tanveer Ahmed as AI makes forged documents easier to produce
Table of ContentsTanveer Ahmed refresherBackground to this caseIs an express allegation of forgery required to dismiss a document?Guidance for judges, lawyers and litigants in personHeadnoteTanveer Ahmed * [2002] Imm AR…
Nonprofit Law Prof Blog
Minnesota AG Settles with Nonprofit for $18.5 Million
Minnesota Attorney General Keith Ellison announced last month that his office had settled its inquiry into nonprofit Partners in Nutrition (PIN) relating to misuse of state child nutrition funds. PIN…
Nonprofit Law Prof Blog
Temple University Terminates $55 Million Gift
Forbes reports that Temple University has ended a promised gift from alumnus Christopher Barnett, who also serves as a university trustee, because of a federal investigation into his company. Here…
EB-5 Insights
Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities
By Adam S. Hoffinger, Daniel P. Filor, Tracy S. Combs, Charles J. Berk
On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memorandum titled “Directive 26-12:…