Topic
Fraud
2,943 published works
Allan J Gold Blog
Canada: Scammers Targeting Seniors Face Justice!**
By Allan Gold
Gold’s Legal Minute*GLM* By Allan Gold, lawyer Montreal and elder law attorney Vol. 16, #10 – November 30, 2025 By Allan Gold, lawyer Montreal and elder law attorney PREAMBLE ‘Allegations…
Dispute Resolution Law Blog
Victims of Fraud Series Part 3: “What can I do if the fraudster has disappeared?” – Persons Unknown Injunctions
Where the identity of a person or group of people responsible for a fraud is not known, the courts have recognised that it may be appropriate in certain circumstances to…
Zalma on Insurance
A Blue Tarp is not a Roof Repair
By Barry Zalma
Roofers, Insurance, Hurricanes and Fraud Post 5234 See the video at https://rumble.com/v7281fq-a-blue-tarp-is-not-a-roof-repair.html and at https://youtu.be/tgdzky79tG0 Homeowners Defrauded by Roofer Litigates for Years to Get Their Money Back In Gary v.…
Dispute Resolution Law Blog
Victims of Fraud Series Part 2: Using information orders to identify a fraudster and trace assets
One of the most alarming aspects of falling victim to fraud is knowing where to start. It is very common for a victim to know almost nothing about what has…
Little Rock Criminal Law
5 steps to take when accused of a white collar crime
Being accused of a white collar crime can be an overwhelming experience, especially since such charges often involve serious financial and professional consequences. These crimes, which include fraud, embezzlement, insider…
Zalma on Insurance
Stealing from Fellow Church Members is Costly
By Barry Zalma
Debt Resulting from Fraud is Not Dischargeable in Bankruptcy Post 5230 See the video at https://rumble.com/v71wwbs-stealing-from-fellow-church-members-is-costly.html and at https://youtu.be/OH8TvtpqWoY Knowing Misappropriation and Conversion of Funds is Fraud In re Matthew…
The Fiduciary Litigator
When to Call a Lawyer After Fraud Strikes (AARP Article)
By Winstead
When fraud occurs, do you need a lawyer? Winstead Shareholder David Fowler Johnson, a leading Texas fiduciary litigator, shares guidance in an article published by AARP. He advises victims to…
Florida Business Litigation Lawyer Blog
MIAMI BUSINESS LITIGATION: FRAUDULENT REPRESENTATION VS. NEGLIGENT REPRESENATION
Fraudulent misrepresentation and negligent misrepresentation are similar claims. Both involve the expression of a false statement. However, there are differences between the two, and those differences can alter the outcome…
Commercial Case Notes
Fraud Claim Survives Dismissal for Lack of Due Diligence Because of Application of the Special Facts Doctrine
By John Lundin
On September 26, 2025, Justice Patel of the New York County Commercial Division issued a decision in Leinhardt v. Socure, Inc., 2025 NY Slip Op. 33670(U), holding that a fraud…
Simple Justice
A Fabulous Commutation Of A Fabulist Liar
Was George Santos, if that really is his name, really a Trump and MAGA supporter? Who would know? Given his proclivity to saying anything that serves his interests at any…