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The Law Suit Blog
Keeping an Eye Out for Lawsuits
Category: Fraud & Banking

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  • A Few of History’s Largest Lawsuits & Awards
  • Texas Family Court Modifications; An Experience
  • Benefits of Legal Representation in Car Accident Cases
  • Fraud and Workplace Lawsuits in Texas
  • Car Accident Lawsuits in Texas: What You Need To Know
  • “Accidents” That Require Investigation
  • Private Investigation: When You Just Have to Know the Truth
 

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Category: Fraud & Banking

Fraud and Workplace Lawsuits in Texas

Fraud and Workplace Lawsuits in Texas

CassLon Z March 19, 2017 Fraud & BankingLeave a comment

FRAUD AT THE WORKPLACE Fraud is not limited to deliberate manipulation of financial records. It can also involve overstatement and falsification of expenses of the organization. Fraud therefore, entails deceitful intentions aiming at obtaining an illegal advantage. This can be directly or direct. Fraud at workplace can also occur due …

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“Accidents” That Require Investigation

“Accidents” That Require Investigation

CassLon Z March 14, 2017 Fraud & BankingLeave a comment

In Houston, TX, fraudulent “accident” cases occur almost daily, and whenever the least scintilla of suspicion is aroused, the services of a private investigator may well be worth the money it may cost to hire one. After all, fraudulent lawsuits can frequently bring hundreds of thousands of dollars to “victims” …

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Wells Fargo Victims Unable To Sue The Bank

Wells Fargo Victims Unable To Sue The Bank

CassLon Z September 23, 2016 Fraud & BankingLeave a comment

Wells Fargo & Co. customers aiming to sue the bank over bogus accounts opened in their names may be in for an unpleasant surprise: the fine print requires them to take their claims to an arbitrator instead of a court. Mandatory arbitration rules inserted into account-opening agreements prohibit customers from …

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