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.

According to the FBI, New Hampshire homeowners lost more than $4 million over a five-year period to deed fraud.

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 ...

“Usually, people aren’t finding out until a home is being built or when you go to sell your property,” St. Charles Co. Recorder of Deeds Mary Dempsey said.

In what Federal Housing Finance Agency (FHFA) Director Bill Pulte termed “something big on mortgage fraud,” Fannie Mae said it has launched an AI-powered Crime Detection Unit in partnership with ...

Hamptons property investor Michael O'Sullivan of Hampton Dream Properties is under investigation by the New York State Attorney General for alleged deed and mortgage fraud.

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.