Browsing: fraud

Key Insight: Alerting an elderly client’s “trusted contacts” can be a fast way to short-circuit a scam, but experts say it must be done carefully.Supporting Data:…

Financial incentiveThe main reason a borrower could be motivated to claim a primary residence on a mortgage application is to get a lower interest rate for…

Unlock the Editor’s Digest for freeDo Kwon, the cryptocurrency tycoon behind the $40bn collapse of the TerraUSD crypto token, has pleaded guilty to two fraud counts…

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency…

New York Attorney General Letitia James has sued the payment app Zelle’s parent company, Early Warning Services, for failing to protect customers from fraud. The lawsuit…

New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President Donald Trump’s civil business fraud trial…

Stablecoin Stock Market Cryptocurrency Trading Prices Investment 3d IllustrationiQoncept – stock.adobe.com A large number of bankers are exploring whether to create stablecoins or deposit tokens with…

To reverse the trend in payments fraud, regulators and the private sector must work together to expand how we define verification, writes Ben Turner, of Verituity.Adobe…

How to spot auto loan fraud: 5 scams to watch out for Source link

Texas is stepping up its fight against an escalating wave of mail theft and check fraud.The state recently enacted a bill that aims to give law…