Topic
Fraud
2,841 published works
Investigation Counsel
Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud
Credit card application fraud is rising across Canada, with Canadians between 56 and 65 emerging as the most frequently targeted age group as criminals increasingly pursue established credit profiles and…
Investigation Counsel
Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls
Four people face charges following a Peel Regional Police investigation into an alleged vehicle registration and licence plate scheme connected to more than $100,000 in unpaid Highway 407 ETR tolls.…
GovCon & Trade
False Claims Act Enforcement and Employment Practices: What Federal Contractors Need to Know
In my recent interview with Federal News Network, I discussed the Department of Justice’s increasing use of the False Claims Act (FCA) to pursue allegations related to employment practices at…
Philadelphia Criminal Defense Blog
PA Supreme Court: A Lie on a Benefits Application Is Not Theft Unless It Changed the Benefits
Zak T. Goldstein, Esquire - Criminal Defense Lawyer The Pennsylvania Supreme Court has decided Commonwealth v. Gaspard, holding that the Commonwealth cannot convict a public benefits recipient of theft by…
eDiscovery Today Blog
AI-Assisted Streaming Fraud Leads to Prison for Man Who Outstreamed Taylor Swift: Artificial Intelligence Trends
By Doug Austin
A North Carolina man, Michael Smith generated songs that outstreamed Taylor Swift. His AI-assisted streaming fraud has led him to prison. The post AI-Assisted Streaming Fraud Leads to Prison for…
Business Law Prof Blog
And this is why I always teach agency in my BizOrgs class
By Ann Lipton
In a typical securities class action, plaintiffs name the individual company officers responsible for the alleged fraud, as well as the company itself. The company’s liability is, necessarily, predicated on…
Legal Futures Blog
AI poses “existential threat” to immigration cases, tribunal warns
By Neil Rose
Immigration: Home Office not served with materialThe ability of AI to generate documents and other material could pose “an existential threat to the integrity of the immigration appeal system”, the…
Harness Dickey Blog
The Trademark Scam Field Guide: Look-Alike Filing Sites, Fake USPTO Notices, and How to Get Out If You’ve Been Caught
Every stage of a trademark’s life now has a scam built around it. Here is what each one looks like, how the USPTO is responding, and what to do if…
HLC - All Publications
Enforcement Insights Q3 2026
By Cadwalader Wickersham & Taft
Welcome to the latest edition of Enforcement Insights, we hope you had a restful and restorative summer. For DOJ, it was an exceptionally busy summer. Amidst several organizational changes at…
Lathrop GPM
New York Federal Court Dismisses Franchisee Fraud Claim but Allows Site-Approval Contract Claim to Proceed
By Lathrop GPM
A federal court in New York dismissed with prejudice franchisee Salam Hospitality LLC’s fraud claim under the New York Franchise Sales Act but declined to dismiss its breach-of-contract claim against…