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Fraud › Choice-of-Venue

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Offit Kurman

Shutting Down a Scam Lawsuit in Three Days

Offit Kurman on

Imagine waking up to a bank notification that you just received money from a total stranger. That’s exactly what happened to a recent out-of-state client. Eight months pregnant, no ties to Virginia, and without a clue as to...more

American Conference Institute (ACI)

[Webinar] Fraud and Asset Tracing War Stories - August 11th, 10:00 am - 11:00 am EDT

American Conference Institute (ACI) on

We invite you to join leading fraud, asset tracing and recovery experts at ACI’s Virtual “War Story” Boardroom - a complimentary, 1-hour webinar for a candid discussion of recent war stories. Don’t miss a worthwhile...more

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