Browsing: fraud

A selection of Louis Vuitton handbags is neatly arranged on a shelf inside a luxury boutique in Bari, Italy, on July 2, 2025. (Photo by Matteo…

TransUnion is launching a new app set to help realtors confirm property ownership to prevent fraud, conduct personal safety checks and drive more effective prospecting.Processing ContentTruLookup…

What’s at stake: Without early intervention, vulnerable senior customers risk losing their retirement savings to highly coordinated criminal organizations. Supporting data: American seniors lost a staggering $4.9…

Piermont Bank in New York City has created a new executive role focused on payments and it’s hired Dennis Day to lead the development of its…

Visualization created with AI assistance based on original reporting. Processing ContentKey insight: Data minimization risks making consumers less safe.Supporting data: When core identity data is removed…

Key insight: Preferred Bank has moved a $115 million block of loans, which are backed by multifamily and commercial real estate properties, to nonaccrual status.What’s at…

Unlock the Editor’s Digest for freeFirst Brands Group has sued the brother of its founder and its largest creditor, Onset Financial, for allegedly conspiring “in an…

The founders of Fortress Real Developments have been sentenced to five years in prison following their conviction in one of Ontario’s most high-profile syndicated mortgage investment…

American Banker’s 2026 Predictions Report Those at the helm of midsize and regional banks are forecasting that mobile platforms and agentic artificial intelligence will be major…

Key insight: Dechanta Benning established a shell company and used mobile deposit technology to cash stolen checks, a methodology becoming standard for fraudsters.Supporting data: The American…