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 ...

A scam that pretends to be from a government agency such as Social Security or the IRS. See email scam. THIS DEFINITION IS FOR PERSONAL USE ONLY. All other reproduction requires permission.

The highly-anticipated civil fraud trial of Donald Trump, his family members and business entities kicked off Monday with a history lesson from Manhattan Supreme Court Justice Arthur Engoron on the ...