The coronavirus pandemic has taught us all to be on high alert during a time of uncertainty. The key to managing this uncertainty is adaptability. All entities have been affected by the pandemic in ...

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...

In the second quarter of 2022, 0.76% of mortgage applications (1 in 131) contained instances of fraud, down from the same period last year Despite the decrease in overall mortgage fraud risk, both ...

CoreLogic’s risk index rose 8.3% in the past year, driven by more cases of identity and transaction fraud New data shows that cases of fraud among mortgage applicants is on the rise — an eye-raising ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

CoreLogic's annual report shows 3.1% decrease in Q2 2023. While overall risk of mortgage application fraud has decreased year-over-year, New York and Florida retained the highest risk among U.S.

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

IRVINE, Calif.--(BUSINESS WIRE)--CoreLogic, a leading global property information, analytics and data-enabled solutions provider, today released its latest Mortgage Fraud Report. The report shows a 37 ...

CEO at Amount, a fintech unicorn working with leading U.S. financial institutions to digitize and modernize the consumer banking experience. Last year, a California man created more than 20 false ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...