President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...
Unsuspecting homeowners are discovering their properties have been sold out from under them in a scam that authorities say is becoming more common: Quitclaim deed fraud. The scheme, also known as home ...
As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud. No ...
Federal Reserve Governor Lisa Cook stands accused by the Trump administration of mortgage occupancy fraud, claiming two owner-occupied properties in 2021. U.S. Sen. Adam Schiff is being accused by the ...
Fewer than 40 people were sentenced for mortgage fraud in 2024, according to federal data Federal Reserve governor Lisa Cook, Sen. Adam Schiff and New York Attorney General Letitia James have all been ...
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 ...
Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...
Food fraud is a global problem and it’s getting worse. That’s according to the 2025 Food Fraud Vulnerability Index report, published by WellnessPulse. However, some countries and products are being ...
Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses. However, AI tools and proactive ...