Topic
Fraud
2,965 published works
Food Safety News
Dutch authorities investigate illegal abattoir; document fraud
By News Desk
Police and the food agency in the Netherlands have uncovered an illegal slaughterhouse. The Intelligence and Investigation Service of the Netherlands Food and Consumer Product Safety Authority (NVWA-IOD) made the…
Whistleblower Law Collaborative Blog and News
Whistleblower Law Collaborative LLC Celebrates 20 Years of Representing Whistleblowers
This year marks 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. Thomas, Jr. and Suzanne E. Durrell joined forces to represent whistleblowers in fraud cases. In an anniversary…
Zalma on Insurance
Man Bites Dog: GEICO Bites Fraudsters
By Barry Zalma
Don’t Ty to Defraud GEICO It Bites Back See the full video at https://rumble.com/v3mou6r-man-bites-dog-geico-bites-fraudsters.html and at https://youtu.be/KrGnHftnDaA GEICO (collectively, “GEICO” or “Plaintiffs”) sued Defendants ALP Supply, Inc. (“ALP”),…
Credit Chronometer
Law360 | Long Before FTX, Criminal Cases Have Complicated CH. 11
The FTX bankruptcy proceeding has become tangled with the criminal trial of Sam Bankman-Fried, following a path forged by some of the largest bankruptcies and frauds of the past such…
The Right Coast
Trump s Fraud Trial Starts With Attacks on Attorney General and Judge – The New York Times
The trials of Donald J. Trump began Monday in a New York courtroom, where the former president made an appearance to fight the first of several government actions against him…
Oregon Whistleblower’s Blog
Urine Trouble
This one is pretty straightforward. Doctor owns pain clinic. Incidentally, that's should be the first red flag. Doctor also owns an in-house lab to test urine. That lab doesn't really…
Shufti Pro Blog
Know Your Investor | Simplify the Onboarding Process
By Richard M.
Businesses at any stage need to onboard credible partners and investors who bring in capital and benefit the company’s future perspective as well as participate in the growth. However, in…
Simple Justice
Tish James’ Dubious Win
After test driving that cool new Toyota Corolla, you ask the salesperson at the dealership “what’s the best price you can do?” He tells you he has to talk to…
Global Regulation Tomorrow
Patisserie Valerie charges preview impact of new failure to prevent fraud offence
By Andrew Reeves (UK), Naomi Miles, Claudia Van Gruisen
The recent Patisserie Valerie charges against four individuals provide a preview of the type of scenario in which companies could be investigated under the new failure to prevent fraud offence…
Consumer Finance Monitor
“Pig Butchering”: FinCEN Issues Alert on Virtual Currency Scam
On September 8, 2023, the Financial Crimes Enforcement Network (“FinCEN”) released an alert regarding a notorious virtual currency scam called “pig butchering,” because, unfortunately, it resembles the “fattening a hog before slaughter.”…