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  2. Barclays Bank plc v Quincecare Ltd - Wikipedia

    en.wikipedia.org/wiki/Barclays_Bank_plc_v_Quince...

    Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 is a judicial decision of the High Court of Justice of England and Wales in relation to the banker-customer relationship, and in particular in connection with the bank's duties in relation to payment instructions from a customer's agent or purported agent which give rise, or ought to give rise, to a suspicion of fraud.

  3. List of United States Supreme Court cases, volume 78

    en.wikipedia.org/wiki/List_of_United_States...

    In 1874, the U.S. government created the United States Reports, and retroactively numbered older privately-published case reports as part of the new series. As a result, cases appearing in volumes 1–90 of U.S. Reports have dual citation forms; one for the volume number of U.S. Reports, and one for the volume number of the reports named for the relevant reporter of decisions (these are called ...

  4. United States Reports - Wikipedia

    en.wikipedia.org/wiki/United_States_Reports

    Volumes of the United States Reports. The United States Reports (ISSN 0891-6845) are the official record (law reports) of the Supreme Court of the United States.They include rulings, orders, case tables (list of every case decided), in alphabetical order both by the name of the petitioner (the losing party in lower courts) and by the name of the respondent (the prevailing party below), and ...

  5. Black v. United States - Wikipedia

    en.wikipedia.org/wiki/Black_v._United_States

    Writing for the Court, Justice Ginsburg was critical of Judge Posner's decision, referring to its "anomalous" ruling and the "judicial invention" found therein. [11] The appeal court was instructed to review Black's case and determine whether his fraud convictions should stand or if there should be a new trial. [42]

  6. Lists of United States Supreme Court cases by volume

    en.wikipedia.org/wiki/Lists_of_United_States...

    The following is a list of cases decided by the United States Supreme Court organized by volume of the United States Reports in which they appear. This is a list of volumes of U.S. Reports, and the links point to the contents of each individual volume. Each volume was edited by one of the Reporters of Decisions of the Supreme Court.

  7. 'Meet Over Drinks' dating service called a fraud - AOL

    www.aol.com/news/2010-07-22-meet-over-drinks...

    A dating service with operations in Connecticut, New Jersey and Pennsylvania that deceived and defrauded its clients has been ordered to reimburse them by a New York State Supreme Court judge.

  8. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.

  9. Capital One sued by US watchdog alleging bank cheated ...

    www.aol.com/capital-one-sued-us-watchdog...

    A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...