Anthony Tepedino, CEO of a telecom company, was charged with fraud, commercial bribery, and witness tampering by the U.S. Attorney's Office in New York.

Check fraud has become so widespread due to brazen criminality and mail theft that many banks are struggling to collect on bad checks from other banks. Though fraud losses are skyrocketing at all ...

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 ...

Cybercrime has undergone a structural shift. What was once a fragmented underground economy built around specialised skills has evolved into a scalable, on-demand commercial ecosystem. By Johannes ...

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 ...

The Inflation Reduction Act (IRA), the Bipartisan Infrastructure Law (BIL), the Volkswagen emissions settlement and others are examples of big money being made available to facilitate transition to ...

The former owner, CEO and president of Commercial Mortgage and Finance Company in Rockford, Ill. was indicted by a federal grand jury. Anthony F. D’Agostino was charged with 17 counts of mail fraud, ...