A six-figure fraud scheme unraveled in Buncombe County is part of a growing national crime wave. Thieves exploited ...

St. Johns County Clerk launched a PSA about property fraud created by George Washington University students. The PSA aims to educate residents and encourage sign-ups for the free property fraud ...

GOSHEN — The Elkhart County Recorders Office is offering a free service that alerts property owners and homeowners to potential fraud. Property Fraud Alert offers: Ability to sign up online or ...

AI-powered anti-fraud detection targets suspicious accounts The "Otter Coding" team initiated a two-pronged approach to address the challenges associated with conventional financial fraud prevention.

The Attorney General’s Office is warning property owners and real estate agents about an increase in reports of quit-claim deed fraud, in which unsuspecting owners have no idea their land has ...

Palantir and Fannie Mae are teaming up to use AI to find fraud in the US mortgage market. Shares of both companies have rallied in the second Trump era.

The Department of Education is resuming anti-fraud protection measures for its Free Application for Federal Student Aid (FAFSA) applications after the agency said it found nearly $90 million in ...

Donald Trump announced plans to take Fannie Mae public, retaining government guarantees. Fannie Mae launched an AI-powered fraud detection unit with Palantir to combat mortgage fraud.

Fannie Mae CEO Priscilla Almodovar said that the GSE will prioritize occupancy fraud detection for multifamily properties.

The new partnership will expand Fannie Mae's fraud detection capabilities with leading AI-enabled financial crimes data science and investigations technology.

Henry County opens property fraud registry Property fraud is on the rise, and Henry County wants to get ahead of it. They've introduced the Filing Activity Notification System (FANS) to notify ...

Property fraud is on the rise, and Henry County wants to get ahead of it. They've introduced the Filing Activity Notification System (FANS) to notify residents if anyone attempts to file personal ...