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 Fraud Section reported a very productive 2025, with enforcement metrics in several categories surpassing or on par with certain eye-popping statistics reported by the Section in 2024. Notably, the ...

A new report by the state auditor’s Bureau of Special Investigations details nearly $12 million in public assistance fraud in the 2025 budget year. The largest portion of that fraud, $4.1 million, was ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

The “centerpiece” of the HCF Unit’s 2025 efforts was the annual Health Care Fraud Takedown (Takedown), which targeted hundreds of defendants and involved billions of dollars in intended losses. Our ...

On Friday, the News 8 On Your Side team is wrapping up its countdown of the top five scams of 2025.The No. 1 scam is one many older adults are familiar with.Medicare scamsMedicare scams have been ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In 2025, cryptocurrency scams received at least $14 billion on ...

Cases were largely linked to investment frauds, so-called “digital arrest” scams and impersonation rackets, with victims ...

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...