An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

New data reveals that fraud and forgery are becoming more common and more costly in refinance transactions, compared to purchase transactions Refinancing is anything but routine, a new study ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...

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 ...

Fraudsters are shifting away from ID theft to social engineering, data compromise scams and ‘quishing’ as the UK sees card fraud rise 4% year on year LONDON--(BUSINESS WIRE)-- The FICO European Fraud ...

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...