Topic
Fraud
2,944 published works
AWATIF Legal Blog
Digital Deception: How UAE Laws Combat Fraud in the Cyberworld
Cybercrimes are a growing concern around the world. It is a challenging aspect of criminal law due to it ever-evolving nature. Criminals engage in sophisticated methods to carry out fraudulent…
Family Law Prof Blog
Williams: “Fertility Fraud’s Theories of Harm”
By Family Law
Sean H. Williams (University of Texas School of Law) has recently posted to SSRN his paper, Fertility Fraud’s Theories of Harm. Here is the abstract:Starting in 2019, nine states have…
Inside Class Actions
No Splash Without Specifics: Eleventh Circuit Rejects Claims Challenging Influencer Swimwear Endorsements
In Pop v. LuliFama.com LLC, _ F.4th _, 2025 WL 2177719 (11th Cir. Aug. 1, 2025), the Eleventh Circuit affirmed the district court’s decision to dismiss a putative consumer class…
Legal Profession Blog
On The Trail Of Gaddafi’s Fortune
The United States Court of Appeals for the District of Columbia Circuit affirmed the dismissal of fraud claims brought by a lawyer's former clientSRINIVASAN, Chief Judge:Not every search for fortune…
Law Times News
Ontario court convicts man of fraud, makes him pay over $7.75 million
Offender admits he used forged lawyers’ letters to keep business relationship
Inside Government Contracts
Recent Cybersecurity FCA Settlement Demonstrates Heightened FCA Risk to Government Contractors
By Susan B. Cassidy, Robert Huffman, Terra White Fulham, Jocelyn Walcott
On July 14, 2025, the U.S. Department of Justice (DoJ) and General Services Administration (GSA) announced a $14.75 million settlement of Civil False Claims Act allegations against IT company Hill…
Wills, Trusts & Estates Prof Blog
Autograph Dealer Found Dead After Admitting To Faking Millions Of Signatures—Including Tom Brady, Patrick Mahomes, And Kobe Bryant
Brett Lemieux was the owner and operator of Mister Mancave, a website specializing in the sale of autographed jerseys and other apparel.According to a now-deleted message he posted on the…
California Employment Law Update
Defendant Bore Risk Of Loss Due To Fraud When It Wired Settlement Proceeds To Imposter
By Tony Oncidi
Thomas v. Corbyn Restaurant Dev. Corp., 111 Cal. App. 5th 439 (2025) The parties involved in this personal injury lawsuit settled the case for $475,000. An unknown third-party purporting to…
Zalma on Insurance
Unopposed Motion to Dismiss is Deemed Confessed
By Barry Zalma
Act as Your Own Lawyer and Failure is Almost Certain No Suit Can be Maintained if Claims are Facially Implausible Post 5152 See the full video at https://rumble.com/v6wh7mo-its-not-nice-to-lie-to-your-workers-compensation-insurer.html?e9s=src_v1_s%2Csrc_v1_s_m and at…
Regulatory Oversight
New York AG Intensifies Investigation and Enforcement Against Alleged Medicaid Fraud
By Troutman Pepper Locke State Attorneys General Team, Philip Nickerson
On June 30, 2025, New York Attorney General (AG) Letitia James announced new lawsuits, criminal charges, and settlements with 25 New York transportation companies related to alleged schemes to defraud…