Topic
Fraud
2,951 published works
Zalma on Insurance
Forged Referral Defeats Claim Against No Fault Insurer
By Barry Zalma
“I Didn’t Know the Gun Was Loaded” Claim Didn’t Work With Fraud Attempt Post 4915 See the full video at https://rumble.com/v5j6719-forged-referral-defeats-claim-against-no-fault-insurer.html and at https://youtu.be/PUoFigF-SG8 In a first-party personal injury protection…
It's Just Business
(Apparent) Litigation by Ambush is Not a Good Tactic in the Business Court
Jeff MacHarg and Alexandra Hirsch Prevailing at summary judgment is rare. Prevailing when there are competing motions on the same issue (fraud) is even rarer. In this opinion, Judge…
Data Privacy + Cybersecurity Insider
Privacy Tip #417 – Scammers Using Hurricane Relief Aid to Commit Fraud
Unfortunately, when natural disasters hit innocent victims and good-natured people want to help those in need, scammers swoop in to manipulate the bleak situation to commit fraud or price gouging.…
Wills, Trusts & Estates Prof Blog
Scammers exploit grief with fake funeral streaming on Facebook
A new scam has surfaced in which bad actors claim to offer video streaming of funeral services for the recently deceased. Those who follow the links to these streaming services…
Commercial Case Notes
A Promise Made Without Intent to Perform Can Support a Claim for Fraud
By John Lundin
On October 3, 2024, the First Department issued a decision in Haart v. Scaglia, 2024 NY Slip Op. 04812, holding that a promise made without the intent to perform can…
Wills, Trusts & Estates Prof Blog
Scammers exploit grief with fake funeral streaming on Facebook
A new scam has surfaced in which bad actors claim to offer video streaming of funeral services for the recently deceased. Those who follow the links to these streaming services…
Chicago Criminal Law Blog
Indicted New York Mayor Eric Adams Defense Team Hints at Weak Case After Prosecutors Turn Over Evidence
Federal Prosecutors Turn Over Brady Evidence Concerning Key Witness The defense team representing indicted New York Mayor Eric Adams conveyed their belief to the media that the case against the…
Zalma on Insurance
Gangs Involved in Fraud & Murder
By Barry Zalma
Gang Defendants Present Multiple Motions to Avoid or Delay Trial for Covid-19 Fraud & Murder for Hire Post 4907 See the full video at https://rumble.com/v5hxjw9-gangs-involved-in-fraud-and-murder.html and https://youtu.be/_p6bqLNnors In United States…
Zalma on Insurance
Qualified Immunity to Report Suspected Fraud
By Barry Zalma
Failure to Plead Actual Malice Defeats Suit Post 4906 See the full video at https://rumble.com/v5ht5fh-qualified-immunity-to-report-suspected-fraud.html and at https://youtu.be/x3GnP0BgjYM In Bond Pharmacy Inc., d/b/a AIS Healthcare v. The Health Law Partners,…
Zalma on Insurance
Chutzpah: Fraud Perpetrator Tries to Use Court to Avoid Paying Judgment
By Barry Zalma
Fraud Judgment for $45.657,401.01 Against Fraudster Seeks Bankruptcy Protection Court Refuses to Allow Procedural Rules To Enable Fraud Perpetrator Lupolover To Manipulate the Federal Court to Avoid Paying The Judgment…