Visa has introduced new capabilities designed to keep commercial virtual card payments safer. Visa Commercial Fraud Solutions ...

Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will ...

That, it appears, is the thinking of an emerging cohort of bad actors and financial criminals behind a worrying rise in commercial banking fraud. After all — why target individuals when you can target ...

The crackdown on commercial mortgage fraud is heating up. Fannie Mae confirmed for the first time an ongoing investigation into a litany of schemes that may be far more pervasive than was initially ...

Check fraud has become so widespread due to brazen criminality and mail theft that many banks are struggling to collect on bad checks from other banks. Processing Content Though fraud losses are ...

Federal officials and prosecutors from four Midwestern states announced a multi-agency operation on Monday aimed at rooting out fraud in the commercial trucking industry, cracking down on unqualified ...

Commercial banking fraud mitigation is experiencing a new level of interest from FIs as they try to combat escalating and highly sophisticated attack vectors from organized crime rings while also ...

COSTA MESA, Calif.--(BUSINESS WIRE)--Experian ®, the world’s leading global information services company, today announced Sentinel™, a suite of commercial entity fraud detection solutions, to help ...

Fraud is a growing concern for businesses around the world. According to the Association of Certified Fraud Examiners (ACFE), businesses lose an estimated 5% of their annual revenues to fraud. This ...

U.S. prosecutors are cracking down on commercial mortgage fraud, a growing push that is sending shudders through the $4.7 trillion industry by raising questions about the numbers underpinning major ...