A criminologist recently unearthed a video of a multibillion-dollar, transnational criminal organization that has been stealing from the U.S. government since the pandemic and selling generative ...

Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will ...

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 ...

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 ...

Nurse anesthetist-turned-real estate investor Matt Onofrio could soon find himself in a new role: prisoner. The Wisconsin man pleaded guilty to one count of bank fraud, the Post Bulletin reported. The ...

UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims to protect consumers, ...

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 ...

Hear tips and real-life stories from industry experts on how best to pursue a career path in commercial fraud and fraud litigation. This program was recorded as part of the American Bankrutpcy ...

The housing boom created a rich climate for mortgage fraud and while the bust that followed the boom has changed the nature of the crime, it has provided continued opportunities which the Federal ...

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 ...