This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...
More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 24 ...
The DOH seized over $182 million in cash, luxury vehicles, jewelry, other assets during a takedown that spanned the US, including in North Carolina.
Accounts payable (AP) fraud is a growing concern for businesses of all sizes. The Association of Certified Fraud Examiners (ACFE) reports that organizations lose about 5% of annual revenue to ...
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 ...
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What is mortgage fraud — and why does the Trump administration keep accusing officials of doing it?
Mortgage fraud has become a big focus for the Trump administration. But what exactly is mortgage fraud, and what are the penalties for committing it? In the last few weeks, the Trump administration ...
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