Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will ...

A commercial mortgage fraud scandal is getting big and ugly. Fannie Mae, Freddie Mac, the Federal Housing Finance Agency and other government agencies have been investigating suspect deals for the ...

Nurse anesthetist-turned-real estate investor Matt Onofrio could soon find himself in a new role: prisoner. The Wisconsin man pleaded guilty to one count of bank fraud, the Post Bulletin reported. The ...

UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims to protect consumers, ...

ROCHESTER — Matthew Thomas Onofrio, a real estate investor who owns multimillion-dollar properties in Rochester, recently pleaded guilty to one count of federal bank fraud and forfeited $35.7 million ...

I’ve written earlier columns regarding Federal Trade Commission warnings about artificial intelligence (AI) being used to commit fraud and enforcement actions it’s taken against guilty companies. The ...

Fraud is a growing concern for businesses around the world. According to the Association of Certified Fraud Examiners (ACFE), businesses lose an estimated 5% of their annual revenues to fraud. This ...

ALBANY, N.Y. (WRGB) — Prime Capital Ventures owner Kris Roglieri was arrested Friday on a criminal complaint charging him with wire fraud, according to the U.S. Attorney's Office for the Northern ...

Federal Reserve Financial Services (FRFS) today announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside its existing Treasury check ...

A female executive of one of Vietnam’s richest real estate firms has been sentenced to death by a Ho Chi Minh City court after being found guilty of a multibillion-dollar fraud scheme. In an outcome ...