Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The Trump administration has increasingly used allegations of mortgage fraud to investigate and punish its enemies. This week, that push ratcheted up when President Donald Trump cited fraud ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Cyber insurance is starting to show up everywhere—from bank add-ons to health policy riders. It can help, but only if you ...

Minnesota’s Legislative Auditor Judy Randall warned that reports of fraud in public programs would likely get worse before they got better. She was right. Late last month, the state Department of ...