NMFTA is introducing SCAC Verified to enhance supply chain security through identity and address verification. Learn how this ...

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 ...

COSTA MESA, Calif.--(BUSINESS WIRE)--Experian ®, the world’s leading global information services company, today announced Sentinel™, a suite of commercial entity fraud detection solutions, to help ...

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 ...

An initial investigation by the Ontario Ministry of Transportation (MTO) led to the arrests of eight people for fraudulent activities linked to commercial ...

There have been several recent federal criminal cases centered around property owners with ties to metro Detroit and their commercial real estate loans. Those allegations of fraud — not to mention ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This strategic partnership will supercharge Numerated’s lending ...

Fraud in South-East Asia has passed a tipping point, evolving from isolated scams to highly commercial operations run by ...