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 ...

Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

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.

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 ...

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.

Unsuspecting homeowners are discovering their properties have been sold out from under them in a scam that authorities say is becoming more common: Quitclaim deed fraud. The scheme, also known as home ...

As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud. No ...

KNOXVILLE, Tenn. (WATE) — “Voter fraud” is likely a term that is going to become popular again ahead of the November 5, 2024 election, but here is what voters need to know before they head to the ...

Fewer than 40 people were sentenced for mortgage fraud in 2024, according to federal data Federal Reserve governor Lisa Cook, Sen. Adam Schiff and New York Attorney General Letitia James have all been ...