Firm Finds Itself In Middle Of Fraud Suit – See Generally
Some Clients Can Cost More Than They’re Worth: Biglaw firm named in $735 million lawsuit over deal with troubled client. ...
Monday, February 2, 2026
Tag: Fraud
FINRA puts forward new anti-elder fraud proposal
FINRA has proposed rule changes aimed at combating investment scams — particularly against senior citizens — in part by empowering ...
Dana-Farber Cancer Institute Agrees to Pay $15M to Settle Fraud Allegations Related to Scientific Research Grants
From a Justice Department press release two weeks ago (I learned about the case just today from the excellent Science ...
Tricolor’s Excel guy failed to fix numbers in alleged fraud
It was, according to Daniel Chu, "the stupidest f—-ing thing ever heard." Processing ContentThat's how the Tricolor Holdings founder, in a ...
$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor
The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud ...
A New Wave of Phone Fraud Is Targeting Older Adults
A new wave of phone fraud is sweeping across the country, and older adults are once again the primary targets. ...
How to protect yourself from identity fraud in Canada
What we do know, however, is the type of fraud reported most often in Canada: identity fraud. To pull this ...
Plan-Switching, Sign-Up Impersonations: Obamacare Enrollment Fraud Persists
Florida resident Keith Jones says his Affordable Care Act insurance plan was changed multiple times this year without his permission. ...
Europe Busts EUR 700 Million Crypto Fraud Network that Used Deep Fake Ads
Fail Better Trading Tech to Tackle Industry Risks Fail Better Trading Tech to Tackle Industry Risks Fail Better Trading Tech ...
Be Wary When Your Bank Calls: FBI Warns of ‘Sophisticated’ Fraud That Cost Americans $262 Million in 2025
Your phone buzzes with an incoming call. The caller ID shows your bank’s name, and the person on the other ...
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