A Cranston man accused of defrauding investors out of millions of dollars admitted guilt to a federal judge on Thursday.

Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...

There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?

Fannie Mae didn’t disclose the amount of its mortgage fraud losses but said it used borrower information from outside lenders ...

In episode 353, we discuss the February 2024 ransomware attack on Change Healthcare, resulting in the largest data breach of protected health information in history. Notifications have been sent to ...

Collingwood OPP had investigated matter that appeared to be a civil dispute, only to uncover larger scheme with alleged ...

A St. Louis County woman appeared in U.S. District Court on Wednesday after being indicted for assisting in a romance fraud, ...

driven by more cases of identity and transaction fraud New data shows that cases of fraud among mortgage applicants is on the rise — an eye-raising trend as demand from borrowers remains ...

AI-backed detection tools contributed to a significant spike in the dollar amount potentially saved from fraud this year, ...

The case was sent to Santa Cruz County prosecutors because of a potential conflict; the local district attorney’s office ...

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...