Mortgage Fraud Surges 7.3% as One-Third of Investors Break Federal Law
In This Article The U.S. government has recently accused several prominent figures of mortgage fraud. A judge recently blocked President ...
Saturday, August 8, 2026
Tag: Fraud
CEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
Authorities charged the ex-CEO of a former unicorn, buzzy social media startup IRL (which stands for “in real life”) with ...
How to protect your passwords from fraud and identity theft
At least until we are a completely passwordless society, however, usernames and passwords and an additional authentication factor are the ...
How to protect your small business from fraud
Last year, Jeff Brown, head of commercial solutions at Equifax Canada, saw a surge in digitally enabled scams in the ...
BoI wants banks to operate fraud helpdesks 24/7
The Bank of Israel Banking Supervision Department has published a draft directive that will oblige the banks to set ...
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks are forced ...
Lisa Cook’s lawsuit against Trump skirts mortgage fraud allegation
Lisa Cook, governor of the US Federal Reserve, speaks at the Peterson Institute For International Economics in Washington, DC, US, ...
Highway launches Trusted Freight Exchange to counter fraud and improve transparency
Highway has introduced the Trusted Freight Exchange (TFX), powered by Triumph, a platform the companies say is designed to give ...
Aspiration co-founder to plead guilty to $248M fraud scheme
Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio, and Robert ...
Payment Delays Hit 40% of UK Crypto Investors, Banks Point to Fraud
New research from IG shows that 40% of UK crypto investors have faced blocked or delayed payments when trying to ...
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