Fraud

11 min read

• North America

Fraud Prevention (EO-2026): U.S. Govt Launches Task Force to Combat Benefits Fraud

2 min read

• Civil Law

SEC vs Prophecy Asset Management, LP, Jeffrey Spotts, and Brian Kahn (2025)

4 min read

• Business and Industry

Fighting Fraud in U.S. Markets and Government Programs

4 min read

• Law Library

Booz Allen Settles $15.875M Fraud Claim with U.S.

35 min read

• Judgments United Kingdom

R v Andrewes [2022] UKSC 24 (18/08/2022)

38 min read

• Indian Supreme Court Judgments

Kamatchi Vs. Lakshmi Narayanan-13/04/2022

3 min read

• Money and Banking

Indian Govt took comprehensive measures to curb incidence of frauds in banks

4 min read

• Judicial Dictionary

Fraud and Res-judicata

1 min read

• Judicial Dictionary

Collusion in judicial proceedings

32 min read

• Law

Fraud in public law is not the same as fraud in private law-SC

8 min read

• Indian Supreme Court Judgments

S. P. Chengalvaraya Naidu (dead) by L.Rs. Vs Jagannath (dead) by L.Rs. and ors -27/10/1993

41 min read

FRAUD, MALICE, AND INTENT—THE THEORY OF TORTS

3 min read

• Law

Where a person gets an order/office by making misrepresentation or playing fraud upon the competent authority, such order cannot be sustained in the eyes of the law

63 min read

• Indian Supreme Court Judgments

Satluj Jal Vidyut Nigam Vs. Raj Kumar Rajinder Singh (D) through LRS. & Ors-24/09/2018