The paper shows that loan fraud persists due to enforcement failures, not lack of legal provisions. It highlights delays in ...

Abstract: Auto insurance claim fraud has become increasingly prevalent in recent years posing a significant challenge for the auto insurance industry. To address this issue there is a growing need for ...

New charges have been lodged against a St. Clair County tax return preparer who is accused of making false statements on tax return forms to defraud the federal government. Dormeshia A. Haire, 38, of ...

Abstract: With the fast growth in online payments, detection of fraud in financial transactions has become an essential problem. Rule-based systems no longer work because fraudulent patterns change ...

Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...

ROCKY MOUNT, N.C. — Vice President JD Vance hinted California may be targeted next with major fraud investigations and revealed that fraud discovered in the Minneapolis area has "probably been $19 ...

Add Yahoo as a preferred source to see more of our stories on Google. ROCKY MOUNT, N.C. — Vice President JD Vance hinted California may be targeted next with major fraud investigations and revealed ...

Update: The story has been updated to include comments from Joby and Archer. Electric Vertical Takeoff and Landing (eVTOL) aircraft maker Archer Aviation Inc. has filed a countersuit against rival ...

A self-described “inexperienced” multifamily investor filed for bankruptcy protection on a Houston apartment property — again. Nord Group, which is based in New York, sought Chapter 11 protection for ...