This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. In spring 2023, the Federal Reserve established a scams definition and ...

Donald Trump is to challenge Judge Arthur Engoron's definition of fraud that led to a $355 million judgment in the former president's New York trial. "The case raises serious legal and constitutional ...

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 ...