Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.
Fraud attacks are at an all-time high. According to the FTC, in 2023, U.S. consumers reported losing more than $10 billion to fraud, a 14% increase over 2022 and the highest dollar amount ever ...
Car insurance fraud costs policyholders up to $700 each year — even if they’ve never been involved in an insurance scam. Policyholders should be aware of common insurance scams run by agents and ...
Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...
Mortgage fraud occurs when either borrowers or lenders provide misleading information on a mortgage application. According to a 2023 CoreLogic report, mortgage fraud occurs across all property types.
As technology advances, the methods used by fraudsters and cybercriminals are becoming more sophisticated. This means consumers and companies must race to stay ahead — or risk becoming victims. With ...
American consumers lost $8.8 billion to fraud in 2022 – 30% more than in 2021 – according to the latest data from the Federal Trade Commission. That breaks down to a per report median of about $650.
Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...
According to the report, the payment fraud across the EEA amounted to €3.4bn in 2022, €3.5bn in 2023, and €4.2bn in 2024.
Mortgage fraud has become a big focus for the Trump administration. But what exactly is mortgage fraud, and what are the penalties for committing it? In the last few weeks, the Trump administration ...