An Orange County real estate investor pleaded not guilty in a federal bank fraud case involving a nearly $100 million real ...

Kathy Hochul rolled out a package of bills that her administration asserted would crack down on auto insurance fraud and ...

The schemes include fake government invoices, scams involving supposedly compromised bank accounts and home title fraud.

Qualia expanded its Qualia Shield platform with automated wire fraud protections, including bank account verification, identity checks and AI-powered name matching. Integrated into existing workflows, ...

A Boulder County man sued a Colorado land title company in federal court, alleging in a pair of lawsuits that it took control ...

Artificial intelligence is fueling litigation risks, from consumer lawsuits against servicers, to more repurchase requests, and vulnerabilities through vendors.

A Queens couple owned their Flushing home. Prosecutors say imposters showed up at a closing with fake IDs, used the couple’s ...

Imagine finding out the home you own is no longer yours, even though you weren't behind on your mortgage or selling it.

Fraudsters nearly stole dozens of Pittsburgh homes in a sneaky deed fraud scheme. Here’s what you can do to protect yours.

HINGHAM INSTITUTION FOR SAVINGS (NASDAQ: HIFS), Hingham, Massachusetts announced results for the quarter ended June 30, 2026.

Three more states passed title fraud legislation this past quarter, but over two dozen states are either still mulling ...

A former Anne Arundel County Police officer was sentenced to probation and ordered to pay nearly $39,000 in restitution for ...