Anthony Tepedino, CEO of a telecom company, was charged with fraud, commercial bribery, and witness tampering by the U.S.

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 ...

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 ...

Two owners of an Oregon-based real estate investment firm stand accused of committing widespread fraud, allegedly bilking lenders and investors out of more than $18 million. Robert Christensen and ...

Nurse anesthetist-turned-real estate investor Matt Onofrio could soon find himself in a new role: prisoner. The Wisconsin man pleaded guilty to one count of bank fraud, the Post Bulletin reported. The ...

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 ...

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 ...

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, ...