Investment and multifamily loans pushed Cotality’s fraud risk index up 1.5% in Q4 2025, with real estate alerts up 8.6% year ...

Mortgage fraud risk continued a gradual climb through the end of 2025, according to the latest Cotality National Mortgage ...

In social commerce, discovery, transaction, and payout collapse into a single loop. A creator posts. A product sells. A ...

When Access Becomes Risk Hiring has long been treated as an administrative function. Once a candidate clears background ...

IUMI and TAPA warn that increasingly sophisticated cargo crime is driving billions in losses and forcing underwriters to ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

It’s fundamentally changing the car business at the lender level, at the dealer level, at the remarketing level, at the ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 ...

The Government has reinstated the Bona Vacantia list, a public register of estates belonging to people who died without a Will or known heirs, after withdrawing it over concerns about fraud which we ...