This quarter’s issue includes summaries and associated court opinions of selected cases decided in August and September 2021. Standing Appraisal Rights Delaware Supreme Court Enforces Sophistic...

Two individuals are facing charges including conspiracy and wire fraud for allegedly using “fraudulent pretenses” and making “false representations” to steal a staggering $20 million in music roy...

Matt Wetzel, a towing pro in Utah whose business doubles as a YouTube content driver, has been charged with insurance fraud. The man behind Winder Towing and Matt's Off Road Recovery is accused o...

The concept of materiality is critical in criminal fraud and false statement cases, as well as civil fraud cases, because it is what distinguishes harmless misrepresentations from consequential o...

Days after FITSNews’ shocking report that photos of Mallory Beach’s dead body were being used to promote a “tasteless and completely obscene” documentary about the Murdaugh family, Beach’s family...

On November 29, Twitter’s co-founder and CEO Jack Dorsey announced his resignation as chief executive of the company. He was replaced by his former Chief Technology Officer Parag Agrawal, followi...

Monmouth County, N.J., is using a solution that combines biomechanical data from motion capture cameras with an artificial intelligence-based movement algorithm to detect falsified or exaggerated...

For a while now the Associated Press wire service we subscribe to here at The Business Journal has been running a feature called “Not Real News.” It debunks some of the so-called “fake news” that...

Des Moines, Iowa — The Iowa Department of Revenue has caught fraudulent claims for 200 MILLION dollars in state income tax refunds. A source in the agency says two claims for a total of 200 milli...

The discovery of the new COVID-19 variant, dubbed omicron, gave a new boost to online conspiracy theories and disinformation. False claims that “omicron is a hoax” quickly spread across social me...