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 ...

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 ...

Identity verification, once face-to-face, is now a multi-layered digital puzzle, vulnerable to sophisticated attacks like ...

Prosecutors seek 20 months jail for Chiara Ferragni in her Pandoro charity fraud case. Defense set for Dec. 19, verdict ...

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, ...

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 ...

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 ...

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 ...

QuikSkope, a fraud protection tool securing the chain of custody for brokers, carriers and shippers, officially launched Tuesdsay. Unlike other supply chain visibility tools, the company said ...

I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away,’ then-U.S.

Azuga, a Bridgestone company and a leader in fleet management, video telematics and safety solutions, published its new whitepaper, The Case for Dashcam-based Commercial Auto Insurance. Drawing on ...

The number of online fraud cases in Terengganu has increased to 1,223 cases from January to October this year, compared to ...