Fannie Mae warns of multi-state, broker-led mortgage fraud linked with investment properties, a settlement company, multiple LLCs Fannie Mae has issued a fraud alert warning the mortgage industry ...

Digital banking firm Revolut has released a new function within its app to address incidents of “impersonation” fraud, aiming ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

On 11/13/24, FinCEN issued an alert aimed at assisting financial institutions in recognizing fraudulent schemes linked to the utilization of deepfake media generated by generative artificial ...

Did someone supposedly spot fraud or criminal activity on one of your accounts? Did they offer to help “protect” your money by moving it from your bank, investment, or retirement account? Maybe they ...

If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...

Ontario County property owners can now sign up for a new alert system designed to catch real estate fraud early. County Clerk Jean Chrisman announced the launch of Fraud Alert, a free service that ...

Madison County's Linda Andreas announces a free notary fraud alert program to combat rising mortgage document fraud and ...