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Tag: fraud

The Push for Portable Credit Reports in the Mortgage Industry Balancing Consumer Costs and Fraud Risks

By Nana WuPosted on February 12, 2026

The mortgage industry is currently navigating a period of significant structural transition, marked by a growing debate over the feasibility […]

Tech CEO and CFO Indicted on Multiple Counts for Elaborate AI-Driven Financial Fraud Scheme

By Asep DarmawanPosted on January 30, 2026

Puthugramam "Harish" Chidambaran, the founder and former Chief Executive Officer of iLearning, a company that claimed to be a pioneer […]

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