Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

Trump has launched a nationwide “war on fraud,” with Vice President JD Vance set to lead a new federal effort to investigate ...

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 ...

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 ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Trying to prevent fraud is impacting the ease with which legitimate customers can resolve their concerns. Due to measures companies are taking to avoid attacks, their customers now experience issues ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

The measures include banning cryptocurrency kiosks, establishing the crime of “theft of public funds,” and a permanent ban on ...