Most Recent Fraud News

Top-producing loan officer pleads guilty to bank fraud

Top-producing loan officer pleads guilty to bank fraud

Former top producer Christopher J. Gallo has pleaded guilty to a federal fraud charge for allegedly falsifying loan documents during...

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Insider fraud and AI threats: 2025 cybercrime predictions

Insider fraud and AI threats: 2025 cybercrime predictions

Enjoy complimentary access to top ideas and insights — selected by our editors. On Tuesday, credit bureau Experian released a...

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Cybersecurity Spring Cleaning Checklist 2023

Cybersecurity Spring Cleaning Checklist 2023

Union Bank Security Department March 10, 2023 Spring is a great time to review your digital footprint and ensure that...

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