Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...
Opinion
4don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.
Synthetic IDs that behave like long-horizon exposures and account takeover attacks driven by automation are two of the most significant pressures on lending strategies for 2026. These behaviours often ...
LEEDS, United Kingdom, Dec. 08, 2025 (GLOBE NEWSWIRE) -- As digital-asset activity grows globally, cryptocurrency exchanges and trading platforms face increasing pressure to defend against more ...
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