Topic
Fraud
2,943 published works
Commercial Case Notes
Fraud Claim Against Alleged Fiduciary Fails for Lack of Reasonable Reliance
By John Lundin
On September 10, 2025, Justice Platkin of the Albany County Commercial Division issued a decision in Crane v. WP Strategic Holdings, LLC, 2025 NY Slip Op. 52064(U), holding that a…
Hall Benefits Law Blog
CVS PBM Caremark Appeals $290M Overbilling Judgment
By Anne Hall
CVS Caremark, the pharmacy benefits manager (PBM) for CVS, has filed a notice of appeal of a $290 million judgment in a lawsuit alleging that it overbilled for Medicare Part…
California Appellate Report
U.S. v. Holmes (9th Cir. – Dec. 22, 2025)
By Shaun Martin
Four Ninth Circuit opinions today (here, here, here and here) finally put to rest the appeals of Elizabeth Holmes and Ramesh Sunny Balwani.As I read the opinion, I thought how…
Legal Futures Blog
Spike in scam trade mark emails using names of real solicitors
By Neil Rose
There has been a rise in “highly convincing” scam emails targeting businesses and trade mark owners that use the names of genuine solicitors, a leading law firm has warned. The…
The Sky Report
Beware of Business Email Compromise
By Eric Morton
by Eric D. Morton Business Email Compromise (BEC) is a form of cyber fraud where attackers hack or spoof email accounts of companies that are doing business with each other.…
Legal Futures Blog
CEL Solicitors advises on suspected £20 million Basis Markets fraud
CEL Solicitors is acting for victims of a suspected £20 million cryptocurrency scam and is encouraging more people to come forward to help investigations. The post CEL Solicitors advises on…
French Law .Blog
Escroquerie au président : la banque doit vérifier l’ordre suspect auprès de la personne habilitée
Face à une fraude dite « au président », la banque doit contrôler un ordre de virement suspect auprès de la personne désignée par le contrat comme habilitée à donner…
Zalma on Insurance
Unmitigated Gall to Abuse an Elderly Bishop and His Church
By Barry Zalma
Obtaining Title to Church by Fraud Defeated Post 5238 See the video at https://rumble.com/v72jruq-unmitigated-gall-to-abuse-an-elderly-bishop-and-his-church.html and at https://youtu.be/CAOMo1nC8Qc It is Villainous to Steal Church Property from Sick and Elderly Bishop In…
Commercial Case Notes
Plaintiff Cannot Claim Lost Profits in Fraud Claim
By John Lundin
On November 18, 2025, the First Department issued a decision in Sire Spirits, LLC v. Beam Suntory, Inc., 2025 NY Slip Op. 06297, holding that a plaintiff could not claim…
ContractsProf Blog
How to Make Jamie Dimon Pay Your Legal Fees
This story is as sweet as Marjorie Taylor Greene’s congressional district. According to Ron Lieber writing for The New York Times, JP Morgan Chase acquired a start-up called Frank owned…