Suncoast Credit Union moved from one-time identity checks to monitoring members for the life of the account. It says fraud ...

Suncoast Credit Union, Florida's largest credit union and one of the nation's leading financial cooperatives, has partnered ...

How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention, identity assurance, and ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

New data reveals that fraud and forgery are becoming more common and more costly in refinance transactions, compared to purchase transactions Refinancing is anything but routine, a new study ...

Internal auditors are facing a heightened risk of fraud at organizations as schemes change and internal controls weaken over ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

Purchasing a home is an exciting milestone in a person's life, but criminals are increasingly exploiting such transactions through real estate fraud, robbing victims who are often left with little or ...

FRAUDSTERS may now be attacking delivery and last-mile touch points, as logistics, the sector that manages the flow of goods, ...

Fraud risk for mortgages declined 7.5% in the second quarter for this year compared to 12 months ago, but income and property fraud incidents are likely to rise, CoreLogic forecasts. In the second ...

Vice President JD Vance announced new efforts by the Trump administration to eliminate fraud schemes on Wednesday, alerting ...

IRVINE, Calif.--(BUSINESS WIRE)--CoreLogic, a leading global property information, analytics and data-enabled solutions provider, today released its latest Mortgage Fraud Report. The report shows a 37 ...