Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce ...

Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

Prosecutors allege senior managers orchestrated schemes that allowed Tricolor to obtain billions of dollars from lenders by ...

Former fraudster Alex Hall reveals how he committed fraud, what drove his transformation, and how he now helps stop fraud as ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

A Pennsylvania entrepreneur says that a false bank fraud investigation ruined her business, warning others of "banking while ...

The Federal Reserve is racing to confront a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic identities. After OpenAI chief ...

AI in finance is now existential. The institutions that move decisively now can build durable advantages in cost, growth and ...

The FBI’s Richmond Field Office has specifically warned about scam letters and communications that appear to come from the ...

DAUPHIN COUNTY, Pa. — State authorities have charged 27 people in a scheme that defrauded banks and financial institutions in central Pennsylvania of more than $2 million, according to Attorney ...