Commercial Fraud Investigations & Claims Archives - Roland Luo

Category

Commercial Fraud Investigations & Claims

Commercial Fraud Investigations & Claims

Recovering Investments From a Ponzi Scheme: Tactics and Lessons Learned

January 14, 2025

Several house icons silhouetted on a black background with a calculator, one pink house icon, and a house key, representing the rent-to-own Ponzi scheme in Scott v. Golden Oaks Enterprises Inc.

Commercial Fraud Investigations & Claims

Navigating the Murky Waters of Online Fraud: A Business Perspective

December 12, 2024

Close up of a computer keyboard with a key featuring an illuminated shopping card icon, representing e-commerce and online fraud