Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will ...

Democratic senators had asked the Government Accountability Office to investigate Pulte's role in allegations against Fed ...

A commercial mortgage fraud scandal is getting big and ugly. Fannie Mae, Freddie Mac, the Federal Housing Finance Agency and other government agencies have been investigating suspect deals for the ...

Minnesota Democrat Gov. Tim Walz responded to criticism from President Trump about large-scale fraud in the Somali immigrant ...

Identity verification, once face-to-face, is now a multi-layered digital puzzle, vulnerable to sophisticated attacks like ...

UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims to protect consumers, ...

Fraud is a growing concern for businesses around the world. According to the Association of Certified Fraud Examiners (ACFE), businesses lose an estimated 5% of their annual revenues to fraud. This ...

Nurse anesthetist-turned-real estate investor Matt Onofrio could soon find himself in a new role: prisoner. The Wisconsin man pleaded guilty to one count of bank fraud, the Post Bulletin reported. The ...

While the law’s stated purpose is to prevent fraudulent activity in Indiana, its most practical effects will be felt in how ...

Commercial drivers who lost their licences after providing fraudulent documents in the licence conversion process may now be ...

The police recorded 67,735 online crime cases nationwide from January to November this year, involving losses exceeding ...