The American Bar Association recently documented more than a dozen reports nationwide of individuals fraudulently posing as immigration attorneys who work for the ABA. Source link Read more »
Los Angeles, CA – Like adding fuel to the fire, three large home insurers have been sued by policyholders who didn’t have enough coverage to rebuild their homes after the January wildfires. The wildfire... Read more »
Home Daily News Founder of NYC public defender office indicted… Public Defenders Founder of NYC public defender office indicted on fraud charges By Amanda Robert June 16, 2025, 10:15 am CDT Lori... Read more »
Home Daily News Founder of NYC public defender office indicted… Public Defenders Founder of NYC public defender office indicted on fraud charges By Amanda Robert June 16, 2025, 10:15 am CDT Lori... Read more »
Santa Clara, CAThe impact of slip‑and‑fall accidents is far more than a nuisance in modern commerce; it is a legal hazard that can jeopardize a company’s financial stability and reputation. What may... Read more »
The Consumer Financial Protection Bureau (CFPB) issued a consent order requiring Block, Inc., the operator of peer-to-peer payments app Cash App, to pay $175 million for failing to prevent consumer fraud in... Read more »
The Consumer Financial Protection Bureau sued Early Warning Services, LLC and major banks for failing to safeguard the Zelle network from fraud and other defects. Source link Read more »
Introduction Corporate fraud has increased globally, especially in recent years due to economic and geopolitical challenges. In the UK, PwC’s Global Economic Crime Survey (2022) revealed that 64% of businesses had experienced... Read more »
The United States has intervened in a False Claims Act qui tam case against Georgia Tech Research Corporation, Georgia Institute of Technology, and Georgia Tech Research Institute (Collectively “Georgia Tech”) for violations... Read more »