Topic
Fraud
2,950 published works
The Securities Law Blog
SEC Charges Advisory Firm La Mancha and its Owner David Kushner with Fraud
The Securities and Exchange Commission today charged David Kushner, a resident of Boca Raton, Florida, and his company La Mancha Funding Corp. with defrauding nearly two dozen investors out of…
Regulatory Oversight
DoorDash Settles Illinois’ Investigation Into Allegedly Misleading Tip Policy
By Dascher Pasco, Troutman Pepper Locke State Attorneys General Team
On November 8, Illinois Attorney General (AG) Kwame Raoul and DoorDash, Inc. (DoorDash) reached a settlement to resolve a lawsuit accusing DoorDash of violating Illinois consumer protection law related to…
Shufti Pro Blog
Leveling Up Identity Verification To Meet This Moment
Companies around the world contend with two digital identity challenges that seem mutually exclusive on the surface: 1. Securing their data against the evolving threat of fraud. 2. Providing a…
Zalma on Insurance
Chutzpah – STOLI Fraudster Claims Hardship
By Barry Zalma
Felon Seeks Release from Home Confinement in Luxury Apartment in New York City Post 4931 See the full video at https://rumble.com/v5p8sue-chutzpah-stoli-fraudster-claims-hardship.html and at https://youtu.be/LOVtQAtmdJY Insurance Fraud is a serious crime,…
Law Times News
Ont. Court of Appeal orders new trial in asset transfer case involving alleged fraud and oppression
Trial judge did not apply the legal test for fraudulent conveyance: court
The CLS Blue Sky Blog
Willkie Farr Discusses Real Fraud Claims for Fake Carbon Credits
By Kari S. Larsen, Alexandra Calabro, Paul J. Pantano Jr.
For the first time, the U.S. Commodity Futures Trading Commission (the “CFTC”) initiated enforcement actions against a carbon credit project developer and two of its executives for violating the antifraud…
Berk Law Group Blog
A Cautionary Tale: Estate of Rivenburg
By Kent Berk
The Estate of Rivenburg case , though decided in Oklahoma, offers a nuanced illustration of how courts analyze fraud and undue influence, providing insights that can be relevant to similar…
Berk Law Group Blog
Understanding the Difference Between Fraud and Undue Influence in Estate Planning: An Arizona Perspective
By Kent Berk
When someone signs estate planning documents like a will or trust, it is crucial that they do so voluntarily and with a clear understanding of the consequences. Unfortunately, not all…
Food Safety News
Suspected EU fraud alerts continue to fall
Fraud and non-compliance issues discussed in September by European countries remained at lower levels than earlier this year's figures. The number of food and other fraud suspicions raised by EU…
Legal Profession Blog
Bishop Rooks Pawn
An attorney with 46 years of experience deposited two checks and disbursed the funds only to have the deposited checks bounce.In late 2022, Mr. Hertzberger was retained to act for…