Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...

In the Under Risk Factors of its new filing, Fannie Mae said it had experienced financial losses due to mortgage fraud and ...

Fannie Mae didn’t disclose the amount of its mortgage fraud losses but said it used borrower information from outside lenders ...

There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?

In episode 353, we discuss the February 2024 ransomware attack on Change Healthcare, resulting in the largest data breach of protected health information in history. Notifications have been sent to ...

Baba Nadimpalli has been accused of providing fake bank statements and falsifying revenue numbers to investors by the US ...

Joseph Giuttari also lied to get thousands in COVID relief loans, and told the IRS he made only a fraction of his mid ...

Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...

FundingShield and OptiFunder have entered into an integration agreement, providing wire and title fraud prevention solutions to clients. Read on to learn more.

John Masanotti, a former Darien resident charged in a multi-year investment fraud, is due to appear in federal court ... adviser as the owner and managing member of the Middlesex Mortgage Group LLC, ...

Household crimes can be an unexpected source of financial loss, impacting families significantly each year. From identity ...