Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.

DoJ alleges that former Accenture employee Danielle Hillmer submitted misleading materials to federal officials to obtain a FedRAMP authorization.

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.

Running a mortgage company, turns out, isn’t free, and lenders are trying to cut costs and increase efficiency everywhere.

Each year, CBS News Chicago remembers some of the many people who made the city tick through a variety of talents and achievements. Here are 62 people whose memories Chicago is honoring in 2025.

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment benefits. Now, both are headed to prison.

For years, Democrats assured us that expanding government programs was an act of moral heroism — that the only thing standing between America and utopia was more taxpayer money flowing through more ...

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

A Shakopee man was sentenced Monday to a decade in prison for his role in the $300 million fraud scheme that exploited a federal child nutrition program meant to feed hungry children during the ...

So let’s get this straight. A jury of twelve American citizens sits through a full trial, hears the evidence, deliberates carefully, unanimously agrees the guy is guilty of stealing $7.2 million from ...

Gov. Tim Walz, D-Minn., is at the center of a widening scandal as federal prosecutors continue to unravel one of the nation’s largest COVID-era fraud cases, but anyone who relies on evening newscasts ...