FRAUD EXPERT WITNESSES

FRAUD EXPERT WITNESS CASE STUDIES

Phishing Scheme Compromises Cryptocurrency Exchange Users FRAUD Expert Case

Phishing Scheme Compromises Cryptocurrency Exchange Users

This case involves a company that runs a cryptocurrency exchange. A large number of the site’s users fell victim to a phishing scheme and alleged that the site administrators failed to implement proper security protocols that would have prevented such a sc …

Identity Theft Expert Discusses Long-Term Criminal Behavior Patterns FRAUD Expert Case

This case involves a company that suffered an internal data breach. As a result, over 200 of the company’s employees had their personal information, including social security numbers, and addresses, compromised. The employer offered to cover the expen …

Food And Beverage Giant Accused Of Marketing Fraud FRAUD Expert Case

Food And Beverage Giant Accused Of Marketing Fraud

This case involves a class action against a food and beverage giant following the launch of a microwavable food product. The new product was marketed as a healthy, low-calorie dinner alternative. It was later discovered that the product contained high-f …

Computer Forensics Expert Discusses Email Phishing Tactics FRAUD Expert Case

This case involves a woman who was charged with filing false tax returns and identity theft and claimed she was not guilty. The case was based on seized emails which the government claimed came from the woman’s personal email account. However, the governm …

Prominent Retail Company Accused Of Diverting Subsidiary Funds FRAUD Expert Case

This case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to …

Insurance Company Accused Of Securities Fraud FRAUD Expert Case

Insurance Company Accused Of Securities Fraud

…  case involves a securities fraud claim brought against an insurance company by a class of investors. It was alleged that the insurance company defrauded investors by under-reporting claims to both the state and to …  insurance company kept these funds and investments and defrauded investors and shareholders by claiming these funds as their own …

Online Clothing Retailer Accused Of False Advertising FRAUD Expert Case

Online Clothing Retailer Accused Of False Advertising

This case involves an online clothing company that made false and misleading claims in its advertising. The company was marketed as a luxury clothing line and used high-pressure sales tactics to draw consumers to purchase. The company had various high-res …