Stopping Fraud and Securing Identities: It's Not Just a Good Idea. It's the Law.
In continuing our September Mortgage Fraud spotlight, this week we are talking about the government regulation of identity verification. We know...
In continuing our September Mortgage Fraud spotlight, this week we are talking about the government regulation of identity verification. We know...
For anyone concerned about how mortgage fraud can affect them specifically, the LexisNexis Mortgage Asset Research Institute has recently released...
Earlier this week we discussed how financial institutions place improper focus on online identity verification. Too many FI’s suffer from an...
International Law Enforcement Takes-Down a “Top 10” Site
As credit cards continue to supplant cash and checks as the preferred method of payment, credit card fraud commensurably rises as well. Hardly a...
UPDATING THE PROGRAM
Casino environments are beset by opportunities to experience losses from counterfeit fraud. Regardless of whether they are the focus of an organized...