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

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

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?

Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...

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 ...

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

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

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, ...

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

A San Jose police sergeant faced with mortgage fraud allegations has had his case dismissed, potentially improving his ...

The Canadian County Clerk’s Office is rolling out a new fraud alert notification system. It’s similar to the one used in ...