James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...

Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.

Fraud isn’t a new challenge for apartment operators, but it’s becoming an increasingly costly one. From falsified application documents to check fraud and chargebacks, multifamily fraud takes many ...

Fraud is never a good thing, particularly when it goes undetected. But once identified, it can provide an opportunity to improve controls, lower costs and make organizational changes. Across the board ...