Fraudsters aren't hacking credit unions, they are exploiting normal business processes. Flare reveals how structured loan ...

A new industry report from Celent, commissioned by Zest AI, reveals that fraud has moved from an operational cost to a direct ...

The same tech that’s advancing the mortgage industry is being used to create scams, drive fraud Mortgage scams have increased since 2022 from 14 incidents a month to 71, according to a study that ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Fraudsters allegedly hijacked Aadhaar-linked identity using AI tools, enabling illegal e-KYC and loan approval in Ahmedabad ...

Permanent Account Number, commonly known as the PAN card, has become one of the most important financial documents in India today. From opening bank accounts and applying for loans to investing in ...