James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...

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 ...

Nvidia rebuts fraud claims as critics warn its investments and depreciation assumptions may mask systemic AI-driven risks.

Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more likely to stick with their bank than customers that didn't experience any ...

Agriculture Secretary Brooke Rollins cited fraud, but experts say the rate is about 1.6%. Critics say the move would create ...

NEW YORK (AP) — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, ...

Scams and fraud seem to greet us everywhere we turn. Check your email; there they are. Open a text message notification; there it is. Answer a call from an unknown number, and you’re talking to one.

A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of ...

Image: Holley Robinson, EDRM with AI. After in camera review of 46 documents, the court in Burge v. Teva Pharmaceuticals Industries, Ltd., 2025 WL 2846688 (D. Kans. Oct. 7, 2025), defined and applied ...