Becker said even though the absence of fraud allegations in Trump's victory speech showed ... BoC official warns against ...

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?

Household crimes can be an unexpected source of financial loss, impacting families significantly each year. From identity ...

In the Under Risk Factors of its new filing, Fannie Mae said it had experienced financial losses due to mortgage fraud and ...

In the last days of April, Ben arrived at an RCMP detachment in rural B.C. with a plan to get back his life savings. Over the ...

A fraud investigation involving the cashing of cheques in Sault Ste. Marie, Ont., that began in August 2021, has resulted in the arrest of a 63-year-old woman at the border.

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 ...

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

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

John Masanotti, a former Darien resident charged in a multi-year investment fraud, is due to appear in federal court ... adviser as the owner and managing member of the Middlesex Mortgage Group LLC, ...

FundingShield and OptiFunder have entered into an integration agreement, providing wire and title fraud prevention solutions to clients. Read on to learn more.