CHICAGO--(BUSINESS WIRE)--The Federal Reserve today announced an industry-recommended definition of synthetic identity fraud, which was developed by a focus group of fraud experts in response to a ...

Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or a third party in order to take advantage of the ...

Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

The highly-anticipated civil fraud trial of Donald Trump, his family members and business entities kicked off Monday with a history lesson from Manhattan Supreme Court Justice Arthur Engoron on the ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...

Former President Donald Trump will contest Manhattan Supreme Court Justice Arthur Engoron’s definition of “fraud” when he appeals the $355 million judgment made against him last week in his civil ...