July 6, 2015
Current accounts overtake mortgages as fraud of choice | Money | The Guardian
Tighter mortgage controls, identity theft and faster switching are blamed for surge in imposter applications for current accounts Source: Current accounts…
Tag: mortgage fraud
June 22, 2015
Property Value Fraud
Property Value Fraud The Appraisal Property value fraud can occur when criminals, in association with a dishonest appraiser, may have…
June 17, 2015
5 Steps in Fraud Prevention
5 Steps in Fraud Prevention It is of vital interest to both the integrity of the mortgage brokerage industry and…
June 17, 2015
11 Ways Consumers Can Prevent Mortgage Fraud
11 Ways Consumers Can Prevent Mortgage Fraud While there are several methods available to industry participants to assist in preventing…
June 15, 2015
Mortgage Fraud for Shelter
Mortgage Fraud for Shelter Fraud for shelter is one of the most common forms of fraud in the mortgage industry.…
June 4, 2015
Condo Fraud – an amazing story
Condo Fraud – An amazing case study I was reading an article in the May/June 2015 edition of Fraud Magazine that I…
May 1, 2015
Protecting Your Clients From Identity Theft
Protecting Your Clients From Identity Theft In today’s mortgage market, identity theft and impersonation are a significant concern, making it…
