Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...
Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in Minnesota, with testimony from state lawmakers who alleged officials resisted ...
FundingShield's Q3 2025 report highlights a significant rise in mortgage fraud and compliance issues, with nearly half of transactions flagged. The report attributes this to systemic vulnerabilities ...
On January 8, 2026, the Trump administration announced the creation of the Department of Justice (DOJ)’s new Division for National Fraud Enforcement. The stated goal of the division will be to enforce ...
Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results