Topic
Fraud
2,965 published works
Shufti Pro Blog
UK Amends Corporate Act to Combat Economic Crimes
By Richard M.
The UK government reformed the Economic Crime and Corporate Transparency Act to expand regulations securing corporate sectors against crimes related to money laundering and terrorist financing. The UK lawmakers issued…
The CLS Blue Sky Blog
How History Sheds Light on the Limits of Fraud Prevention
By Emily Kadens
The common law of fraudulent misrepresentation, whether in tort or contract, balances the alleged fraudster’s intentional deception against the victim’s unjustified reliance. The law does not reward the victim who…
Subject to Inquiry
Economic Crime and Corporate Transparency Act Becomes Law: What Companies Need to Know
By Francesca Titus, Mehboob Dossa, Karl Hemingway, Oscar Ratcliffe
On 26 October 2023, the Economic Crime and Corporate Transparency Act received royal assent. The new law is designed to fight corruption, money laundering and fraud, and has major implications…
Zalma on Insurance
What a Great Country!
By Barry Zalma
How Insurance Fraud Can Succeed See the full video at https://rumble.com/v3pwpoh-what-a-great-country.html and at https://youtu.be/IRsImTUjDHM This blog post is a fictionalized True Crime Story of Insurance Fraud from an Expert who…
Shufti Pro Blog
The Complete Guide | Identifying Fake Documents
By Richard M.
Many application processes have become easier and faster due to digital transformation. This is beneficial to applicants and underwriters, but it is also helpful to criminals attempting to scam banks…
Global Regulation Tomorrow
Independent Review of Disclosure Regime
By Andrew Reeves (UK), Lubna Fahoum
The Home Office announced last week that it will conduct an independent review of the criminal disclosure regime and the challenges that arise in fraud investigations (the Review). The Review…
Property Blawg
What Is Friday Afternoon Fraud in the World of Conveyancing and Property Law?
So, you’ve found your dream home, made and secured the offer and got your mortgage paperwork moving. When the exciting day of completion finally comes around, you’ll be ready to…
San Antonio Employment Law Blog
No Jury for Trump’s Civil Fraud Lawsuit
Donald Trump and his family are on trial for allegedly defrauding banks and businesses. Judge Engoron has already granted summary judgment against the Trumps. That means he has ruled there…
Zalma on Insurance
Evidence Required to Prove Fraud
By Barry Zalma
Insurer Not Required to Disclose How it Selects Limits and Premium See the full video at https://rumble.com/v3ob2v6-evidence-required-to-prove-fraud.html and at https://youtu.be/eL8T4RiOwPs Ira Trocki sued Pennsylvania National Mutual Casualty Insurance Company (“Penn…
Chicago Business Litigation Lawyer Blog
Unpacking the Unfairness Doctrine: Illinois Consumer Fraud and Deceptive Business Practices Act
By Peter S. Lubin, Patrick Austermuehle
Introduction Consumer protection laws play a vital role in safeguarding consumers from deceptive and unfair business practices. In the state of Illinois, the Consumer Fraud and Deceptive Business Practices Act…