Topic
Fraud
2,970 published works
Regulatory Oversight
Texas AG Alleges Title Protection Company Potentially Deceived Consumers
By Troutman Pepper Locke State Attorneys General Team
On January 24, Attorney General Ken Paxton announced an investigation of California-based title security company Home Title Lock for potential violations of the Texas Deceptive Trade Practices Act. In its…
Rivkin Rounds
Fraud Week: 25 Charged in Fake Nursing Diploma Scheme
By Eric Fader
The U.S. Department of Justice (DOJ) announced on January 25 that 25 defendants have been indicted in Florida for their involvement in the sale of more than 7,600 fraudulent diplomas,…
Zalma on Insurance
Imposter not a Customer
By Barry Zalma
Theft by Fraud, Trick or Device Not Covered See the full video at https://rumble.com/v26er44-imposter-not-a-customer.html and at https://youtu.be/zrYJT4mvKVE In Civitas-IT, LLC v. Auto-Owners Insurance Company, No. 359731, Court of Appeals of…
Law Times News
New trial ordered in Tran fraud case as OCA says credibility ruling at trial procedurally unfair
Trial judge misapprehended evidence by saying accused’s explanation was far-fetched
Blaneys Appeals
COURT OF APPEAL SUMMARIES (JANUARY 9, 2023 – JANUARY 13, 2023)
Jump To: Table of Contents | Civil Decisions | Short Civil Decisions Good afternoon. Following are our summaries of the civil decisions of the Court of Appeal for Ontario for…
Global Regulation Tomorrow
ESA’s thematic report on national financial education initiatives on digitalization, with a focus on cybersecurity, scams and fraud
On 12 January 2023, the Joint Committee of the European Supervisory Authorities (ESAs) published a thematic report on national financial education initiatives on digitalization, with a focus on cybersecurity, scams…
Health Law Prof Blog
To Prevent Harm Caused by Fraud in Advance Directives, and to Persuade Providers to Honor Requests to Cease Assisted Feeding for Patients Living with Advanced Dementia: Add Advanced Security Technology to Future POLSTs
Stanley Terman (Independent), To Prevent Harm Caused by Fraud in Advance Directives, and to Persuade Providers to Honor Requests to Cease Assisted Feeding for Patients Living with Advanced Dementia: Add…
WSNYC Blog: The Latest in Employment Law
New Jersey Contractor Sued for Retaliation Against Employees Who Raised Concerns about Discrimination and Fraud
By Casey Liu
A new lawsuit filed in New Jersey paints a troubling picture of retaliation that allegedly took place at a pipeline infrastructure management company. Three former workers are suing Progressive Pipeline…
Rivkin Rounds
An Insurance Fraud Year in Review
Rivkin Radler’s Michael Sirignano authored an article for the January 5 issue of the New York Law Journal entitled “An Insurance Fraud Year in Review.” The article discussed various types of healthcare…
California Corporate & Securities Law Blog
DFPI Issues Numerous Detailed Warnings Of Possible Cryptocurrency Broker Frauds
Shortly after Christmas, the California Department of Financial Protection & Innovation began issuing consumer alerts with respect to possible cryptocurrency broker frauds. These alerts generally involved alleged "Advance Fee", "Social…