Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will ...

Check fraud has become so widespread due to brazen criminality and mail theft that many banks are struggling to collect on bad checks from other banks. Though fraud losses are skyrocketing at all ...

A commercial mortgage fraud scandal is getting big and ugly. Fannie Mae, Freddie Mac, the Federal Housing Finance Agency and other government agencies have been investigating suspect deals for the ...

The Inflation Reduction Act (IRA), the Bipartisan Infrastructure Law (BIL), the Volkswagen emissions settlement and others are examples of big money being made available to facilitate transition to ...

COSTA MESA, Calif.--(BUSINESS WIRE)--Experian ®, the world’s leading global information services company, today announced Sentinel™, a suite of commercial entity fraud detection solutions, to help ...

Fraud is a growing concern for businesses around the world. According to the Association of Certified Fraud Examiners (ACFE), businesses lose an estimated 5% of their annual revenues to fraud. This ...

There have been several recent federal criminal cases centered around property owners with ties to metro Detroit and their commercial real estate loans. Those allegations of fraud — not to mention ...

Federal Reserve Financial Services (FRFS) today announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside its existing Treasury check ...

UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims to protect consumers, ...

Trump-boosting pillow magnate Mike Lindell, whose company MyPillow is one of Fox News’ largest advertisers, said on Thursday night that he is pulling his commercials from the network because they ...

I’ve written earlier columns regarding Federal Trade Commission warnings about artificial intelligence (AI) being used to commit fraud and enforcement actions it’s taken against guilty companies. The ...