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 ...

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 ...

Anthony Tepedino, CEO of a telecom company, was charged with fraud, commercial bribery, and witness tampering by the U.S. Attorney's Office in New York.

QuikSkope, a fraud protection tool securing the chain of custody for brokers, carriers and shippers, officially launched Tuesdsay. Unlike other supply chain visibility tools, the company said ...

Hear tips and real-life stories from industry experts on how best to pursue a career path in commercial fraud and fraud litigation. This program was recorded as part of the American Bankrutpcy ...