We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Zego reports that multifamily fraud is on the rise, impacting 77% of property operators and significantly affecting net income.

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

The Trump administration has increasingly used allegations of mortgage fraud to investigate and punish its enemies. This week, that push ratcheted up when President Donald Trump cited fraud ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

A “fast” but context-blind model will underperform against a “smart” system that stitches signals across channels. In 2026, ...

An aging population combined with increased usage of long-term care insurance means more opportunity for misuse of funds and fraud, waste and abuse. That was the word from Jeff Ferrand, vice president ...

Opinion editor’s note: Strib Voices publishes a mix of commentary online and in print each day. To contribute, click here. Minnesota’s Legislative Auditor Judy Randall warned that reports of fraud in ...

If you’ve ever spotted a suspicious charge on your debit or credit card, you’re not alone. How your bank or card issuer handles credit card fraud disputes has a bigger impact than you might think. It ...