The ED probe, as corroborated by the findings of a forensic audit conducted by a consortium of lender banks whose loans ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

Criminal groups increasingly control the resale pathway themselves, which changes both the economics and the exposure profile.

The audit was initiated following the firing of former Superintendent Marie Feagins and a vote of no confidence from county commissioners. State lawmakers will hold a press conference to discuss the ...

Comparing Fleet Fuel Cards provides comprehensive fleet cards systems. Fuel Expenses require specialized commercial vehicles solutions. Through Fleet Fuel Cards, companies consolidate fuel expenses ...

Fleet Cards systems enable fuel expenses through commercial vehicles mechanisms providing operational visibility. Expense Tracking delivers purchase controls capabilities across transaction monitoring ...

Wells Fargo sued JPMorgan and Meyer Chetrit last year over alleged mortgage fraud tied to a $481 million CMBS loan.

Today’s guest columnist is attorney and former federal prosecutor Robert L. Boone. The United States Department of Justice ...

UK insurer Covéa is rethinking how fraud and risk are managed across the insurance lifecycle, moving away from fragmented tools in favour of a single, end-to-end approach spanning underwriting, claims ...

Multifamily investor Mordechai Weiss was charged by New Jersey prosecutors with conspiracy to commit wire fraud ...

Kwamaine Jerell Ford has been charged with targeting pro athletes in a phishing scam that turned into a fraud and sex ...

Homeland Security Secretary Kristi Noem's $23 Million Side Hustle Exposed. The Wild Story Unfolds. Click for the ...