The same tech that’s advancing the mortgage industry is being used to create scams, drive fraud Mortgage scams have increased since 2022 from 14 incidents a month to 71, according to a study that ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The Trump administration’s top mortgage regulator has vowed to “root out frauds and cheats” in the mortgage market after launching a tip line to report deceitful home loan applications. Federal ...

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

When auto loans suffer losses they are “dramatically higher” than losses in other types of consumer credit products, according to a recent analysis by the credit bureau TransUnion. The average auto ...

A prominent metro-east developer and his banker brother-in-law pleaded guilty to a years-long loan fraud scheme in the U.S. District Court for Southern Illinois. Gregg Crawford, 65, of Columbia, and ...

Merchants Bancorp of Indiana, a regional bank with a $500M multifamily loan book, has more than quintupled the money it has set aside to cover potential losses because of an increase in fraud in its ...

PAN card details are increasingly being exploited by cybercriminals to secure fraudulent loans and credit in victims' names, ...