Investment and multifamily loans pushed Cotality’s fraud risk index up 1.5% in Q4 2025, with real estate alerts up 8.6% year ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

Mortgage fraud risk continued a gradual climb through the end of 2025, according to the latest Cotality National Mortgage ...

First American’s Todd Jones said uneven market conditions, distressed assets and sophisticated fraud are reshaping title risk. Underwriters are seeing more bad actors, especially in commercial real ...

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

A handful of federal programs haven’t been doing enough to protect against fraud, according to a new Government Accountability Office audit that follows reports that DOGE’s pledge to root out waste, ...

Point Predictive on Tuesday released its 2025 Auto Lending Fraud Trends Report, detailing that finance companies face an estimated $9.2 billion in fraud loss exposure for 2025 — the highest ever ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

ATLANTA, Aug. 29, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions, a global leader in data analytics and technology solutions, proudly announces its recognition as a Category Leader in both the ...

What is new is the growing tendency to treat fraud enforcement as a spectacle rather than professional governance.