Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention.

Appriss Retail, a leading provider of solutions designed to combat returns and claims fraud while safeguarding loyal ...

One of the most basic steps to prevent real estate fraud is to verify the identity of the people you are dealing with. This includes the seller, the buyer, the agent, the lawyer, the appraiser ...

HUD's acting watchdog wants the department to address fraud and counterparty risk, technology vulnerabilities and health ...

The unexpected loss of funds crippled the organization’s ability to continue its work, according to its board of directors.

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 ...

Amer Aldarawsheh was arrested and charged with five counts of wire fraud for allegedly obtaining nearly $150,000 in COVID-19 relief funds. He pleaded not guilty at his arraignment in Los Angeles ...

Michael Conner, 56, of Lake George, was convicted on 22 counts of wire fraud and related charges following an eight-day trial in Albany federal court on Thursday, April 10. Conner portrayed himself as ...

According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products.

An Olive Branch women was sentenced to five years in prison and must repay $3.5 million in restitution after being found ...

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