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 ...

North Carolina-based Solid Rock Carriers was hit with $27,000 worth of fuel card fraud in a single day via card skimming. Though the company was able to recoup the money, it had other ramifications ...

In response to the rise in fraudulent activities within the transportation sector in recent years, brokerage trade group Transportation Intermediaries Association (TIA) has announced the establishment ...

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 ...

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, ...

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 ...

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 ...

Commercial auto fraud often conjures images of staged accidents or organized theft rings. But the more routine problem that’s costing insurers millions sits at the driver level — falsified abstracts, ...