Topic
Fraud
2,958 published works
Food Safety News
Report Reveals Suspected Fraud discussions in Europe
Fruit and vegetables were the top product category discussed by European countries about fraud suspicions in January. Data comes from the first of monthly reports on potential, but not confirmed,…
Thomas Law News
What happens if the at-fault driver is lying about the car accident?
Have you or someone you know ever been in a car accident where the at-fault driver is lying about what truly happened? This can be a very frustrating and overwhelming…
Simple Justice
Tuesday Talk*: Was $355 Million Proper?
Put aside Trump’s braggadocio, that he’s so very rich. He is, and he’s not. He’s a whole lot wealthier than me and, likely, you, but there are many who are…
Consumer Finance Monitor
Democratic Senators continue to pressure Zelle and other payment apps to change fraud policies
By Kristen E. Larson, John L. Culhane, Jr., Ballard CFS Group
On February 15, 2024, Senators Sherrod Brown (D-OH), Jack Reed (D-RI) and Elizabeth Warren (D-MA) sent a letter to Zelle seeking clarification of its reimbursement policy for victims of imposter…
PrawfsBlawg
Calabresi and Kerr on Trump’s “Victimless Crimes”
Main Monday, February 19, 2024Calabresi and Kerr on Trump's "Victimless Crimes"My friend and colleague Steve Calabresi has posted a long essay at The Volokh Conspiracy titled "President Trump's Kafkaesque Civil…
The Right Coast
Trump Fraud Ruling Threatens to Handcuff Family Business Operations – WSJ
The $355 million New York fraud ruling against Donald Trump stands to put a serious dent in his bank account, but it is the nonmonetary punishments that could be particularly…
Adam Leitman Bailey's Blog
Adam Leitman Bailey Featured on NBC New York Discussing Donald Trump’s Civil Fraud Case
The D&O Diary
The Insurance Part of the Massive Trump Civil Fraud Verdict
Readers undoubtedly are aware that late last week the judge presiding over the New York civil fraud trial against Donald Trump, the Trump Organization and related entities, and various Organization’s…
Business and Commercial
Should a bounce in crypto markets mean a much lower federal sentence for Sam Bankman-Fried?
The question in the title of this post is prompted by this new CoinDesk article headlined "Sam Bankman-Fried's Sentence Might Be Lighter Than You'd Expect." Here are excerpts:Former FTX boss…
Consumer Finance and Fintech Blog
DOJ and SEC Officials Issue Harsh Warnings Concerning the Misuse of AI
By Moorari Shah, A.J. Dhaliwal, Mehul Madia
In separate public speeches, senior officials from the Department of Justice and the Securities and Exchange Commission warned of harsh penalties against individuals and companies misusing AI for fraudulent purposes.…