Topic
Fraud
2,965 published works
The CLS Blue Sky Blog
Skadden Discusses DOJ’s Reliance on Traditional Statutes in Cryptoasset Fraud Cases
By Publisher
Two recent indictments highlight the Department of Justice’s (DOJ’s) continuing use of the traditional wire fraud, money laundering and identity theft statutes to pursue fraud involving digital assets, indicating that…
Shufti Pro Blog
Six Men Arrested in Hong Kong for US$22.4 Million in Fraud
By Richard M.
Hong Kong police crackdown on a crime syndicate and arrest six people involved in money laundering. They laundered US$22.4 million cash in 7 months by illicit techniques. Hong Kong police…
Shufti Pro Blog
Joint ATO Operation Busts $137m Fraud Ring
By Richard M.
The Australian Border Force (ABF) and the Serious Financial Crime Taskforce (SFCT) have jointly investigated and jailed four Chinese nationals for $137 million in fraud, including money laundering and labour…
China Justice Observer
Fraudulent Activities in Steel Sourcing from China: Safeguarding Your Business
By Publisher
Sourcing steel from China can sometimes expose you to various fraudulent activities. This post was first published in CJO GLOBAL, which is committed to providing consulting services in China-related cross-border trade risk management and debt…
China Justice Observer
Fraud Alert: if a Chinese Company Signs a Contract Like This-CTD 101 Series
By Publisher
You must be alert to fraud when the following situations occur. This post was first published in CJO GLOBAL, which is committed to providing consulting services in China-related cross-border trade risk management and debt collection. We…
ImmigrationProf Blog
Inventing Anna Update
ImmigrationProf Blog previously posted on the immigration case of Anna Sorokin, whose elaborate fraud captured the world's imagination, continues. The subject of the Netflix series "Inventing Anna", Sorokin served about four…
MediaWrites
The French Proposition: the fight against scams and fraudulent influencers on social networks
Increasing action against ‘influencer fraud’ The changes to the French legislation are not surprising: France has seen a mass of criticism and litigation aimed at ‘influencer culture’ in recent years…
The Securities Law Blog
SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members
The Securities and Exchange Commission today charged former U.S. Army financial counselor Caz L. Craffy for defrauding Gold Star family members and others by engaging in unauthorized trading—including of life…
Shufti Pro Blog
A Basic Guide to Know Your Customer Online (2023 Update)
In our current digital landscape, where identity theft seems rampant, protecting personal information has become crucial. With cybercriminals relentlessly exploiting vulnerabilities, individuals find themselves at risk of severe financial repercussions.…
PrawfsBlawg
Fraud at Harvard Business School?
Main Monday, June 26, 2023Fraud at Harvard Business School?The Chronicle of Higher Education has published a long article on the case of Harvard Business School Professor Francesca Gino, who has…